Textual Amendments
All goods and technology listed in Annex I to Regulation (EC) No 428/2009.]
Textual Amendments
Other items, materials, equipment, goods and technology which could contribute to North Korea's nuclear-related, other weapons of mass destruction-related or ballistic missile-related programmes
N.B.: In judging whether the prohibited component or components are to be considered the principal element, it is necessary to weigh the factors of quantity, value and technological know-how involved and other special circumstances which might establish the prohibited component or components as the principal element of the goods being procured. U.K.
(To be read in conjunction with Part C.)
No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
---|---|---|
I.A1.001 | Bis(2-ethylhexyl) phosphoric acid (HDEHP or D2HPA) Chemical Abstract Number (CAS): [CAS 298-07-7] solvent in any quantity, with a purity greater than 90 %. | |
I.A1.002 | Fluorine gas CAS: [7782-41-4], with a purity of at least 95 %. | |
I.A1.003 | Ring-shaped seals and gaskets, having an inner diameter of 400 mm or less, made of any of the following materials: a. Copolymers of vinylidene fluoride having 75 % or more beta crystalline structure without stretching; b. Fluorinated polyimides containing 10 % by weight or more of combined fluorine; c. Fluorinated phosphazene elastomers containing 30 % by weight or more of combined fluorine; d. Polychlorotrifluoroethylene (PCTFE, e.g. Kel-F ®); e. Fluoro-elastomers (e.g. Viton ®, Tecnoflon ®); f. Polytetrafluoroethylene (PTFE). | 1A001 |
I.A1.004 | Personal equipment for detecting radiation of nuclear origin, other than that specified in 1A004.c., including personal dosimeters. | 1A004.c. |
I.A1.005 | Electrolytic cells for fluorine production, other than those specified in 1B225, with an output capacity greater than 100 g of fluorine per hour. | 1B225 |
I.A1.006 | Catalysts, other than those specified in 1A225 or 1B231, containing platinum, palladium or rhodium, usable for promoting the hydrogen isotope exchange reaction between hydrogen and water for the recovery of tritium from heavy water or for the production of heavy water. | 1A225 1B231 |
I.A1.007 | Aluminium and its alloys, other than those specified in 1C002.b.4. or 1C202.a., in crude or semi-fabricated form having either of the following characteristics: a. ‘ Capable of ’ an ultimate tensile strength of 460 MPa or more at 293 K (20 °C); or b. Having a tensile strength of 415 MPa or more at 298 K (25 °C). Technical note:The phrase alloys ‘ capable of ’ encompasses alloys before or after heat treatment . | 1C002.b.4. 1C202.a. |
I.A1.008 | Magnetic metals, of all types and of whatever form, other than those specified in 1C003.a. having an ‘ initial relative permeability ’ of 120 000 or more and a thickness between 0,05 mm and 0,1 mm. Technical note:Measurement of ‘ initial relative permeability ’ must be performed on fully annealed materials . | 1C003.a. |
I.A1.009 | ‘ Fibrous or filamentary materials ’ or prepregs, other than those specified in 1C010.a., 1C010.b., 1C210.a. or 1C210.b., as follows: a. Aramid ‘ fibrous or filamentary materials ’ having either of the following characteristics:
b. Glass ‘ fibrous or filamentary materials ’ having either of the following characteristics:
c. Thermoset resin-impregnated continuous ‘ yarns ’ , ‘ rovings ’ , ‘ tows ’ or ‘ tapes ’ with a width of 15 mm or less (once prepregs), made from glass ‘ fibrous or filamentary materials ’ other than those specified in I.A1.010.a. below; d. Carbon ‘ fibrous or filamentary materials ’ ; e. Thermoset resin-impregnated continuous ‘ yarns ’ , ‘ rovings ’ , ‘ tows ’ , or ‘ tapes ’ , made from carbon ‘ fibrous or filamentary materials ’ ; f. Polyacrylonitrile (PAN) continuous ‘ yarns ’ , ‘ rovings ’ , ‘ tows ’ or ‘ tapes ’ ; g. Para-aramid ‘ fibrous or filamentary materials ’ (Kevlar® and other Kevlar®-like fibres). | 1C010.a. 1C010.b. 1C210.a. 1C210.b. |
I.A1.010 | Resin-impregnated or pitch-impregnated fibres (prepregs), metal or carbon-coated fibres (preforms) or ‘ carbon fibre preforms ’ , as follows: a. Made from ‘ fibrous or filamentary materials ’ specified in I.A1.009 above; b. Epoxy resin ‘ matrix ’ impregnated carbon ‘ fibrous or filamentary materials ’ (prepregs), specified in 1C010.a., 1C010.b. or 1C010.c., for the repair of aircraft structures or laminates, of which the size of individual sheets does not exceed 50 cm × 90 cm; c. Prepregs specified in 1C010.a., 1C010.b. or 1C010.c., when impregnated with phenolic or epoxy resins having a glass transition temperature (Tg) less than 433 K (160 °C) and a cure temperature lower than the glass transition temperature. | 1C010 1C210 |
I.A1.011 | Reinforced silicon carbide ceramic composites usable for nose tips, re-entry vehicles, nozzle flaps, usable in ‘ missiles ’ , other than those specified in 1C107. | 1C107 |
I.A1.012 | Not used. | |
I.A1.013 | Tantalum, tantalum carbide, tungsten, tungsten carbide and alloys thereof, other than those specified in 1C226, having both of the following characteristics: a. In forms having a hollow cylindrical or spherical symmetry (including cylinder segments) with an inside diameter between 50 mm and 300 mm; and b. A mass greater than 5 kg. | 1C226 |
I.A1.014 | ‘ Elemental powders ’ of cobalt, neodymium or samarium or alloys or mixtures thereof containing at least 20 % by weight of cobalt, neodymium or samarium, with a particle size less than 200 μm. Technical note:‘ Elemental powder ’ means a high purity powder of one element . | |
I.A1.015 | Pure tributyl phosphate (TBP) [CAS No 126-73-8] or any mixture having a TBP content of more than 5 % by weight. | |
I.A1.016 | Maraging steel, other than those specified by 1C116 or 1C216. Technical notes:1. The phrase maraging steel ‘ capable of ’ encompasses maraging steel before or after heat treatment .2. Maraging steels are iron alloys generally characterised by high nickel, very low carbon content and the use of substitutional elements or precipitates to produce strengthening and age-hardening of the alloy . | 1C116 1C216 |
I.A1.017 | Metals, metal powders and material as follows: a. Tungsten and tungsten alloys, other than those specified in 1C117, in the form of uniform spherical or atomized particles of 500 μ m (micrometre) diameter or less with a tungsten content of 97 % by weight or more; b. Molybdenum and molybdenum alloys, other than those specified in 1C117, in the form of uniform spherical or atomized particles of 500 μ m diameter or less with a molybdenum content of 97 % by weight or more; c. Tungsten materials in the solid form, other than those specified in 1C226 having material compositions as follows: 1. Tungsten and alloys containing 97 % by weight or more of tungsten; 2. Copper infiltrated tungsten containing 80 % by weight or more of tungsten; or 3. Silver infiltrated tungsten containing 80 % by weight or more of tungsten. | 1C117 1C226 |
I.A1.018 | Soft magnetic alloys, other than those specified in 1C003, having a chemical composition as follows: a. Iron content between 30 % and 60 %; and b. Cobalt content between 40 % and 60 %. | 1C003 |
I.A1.019 | Not used. | |
I.A1.020 | Graphite, other than that specified in 0C004 or 1C107.a., designed or specified for use in Electrical Discharge Machining (EDM) machines. | 0C004 1C107.a. |
[F3I.A1.021 | Steel alloys in sheet or plate form, having any of the following characteristics: (a) Steel alloys ‘ capable of ’ ultimate tensile strength of 1 200 MPa or more, at 293 K (20 °C); or (b) Nitrogen-stabilised duplex stainless steel. Note: the phrase alloys ‘ capable of ’ encompasses alloys before or after heat treatment. Technical note: ‘ nitrogen-stabilised duplex stainless steel ’ has a two-phase microstructure consisting of grains of ferritic and austenitic steel with the addition of nitrogen to stabilise the microstructure. | 1C116 1C216 |
I.A1.022 | Carbon-Carbon Composite material. | 1A002.b.1 |
I.A1.023 | Nickel alloys in crude or semi-fabricated form, containing 60 % by weight or more nickel. | 1C002.c.1.a |
I.A1.024 | Titanium alloys in sheet or plate form ‘ capable of ’ an ultimate tensile strength of 900 MPa or more at 293 K (20 °C). Note: the phrase alloys ‘ capable of ’ encompasses alloys before or after heat treatment. | 1C002.b.3] |
[F4I.A1.025 | Titanium alloys, other than those specified in 1C002 and 1C202. | 1C002 |
1C202 | ||
I.A1.026 | Zirconium and zirconium alloys, other than those specified in 1C011, 1C111 and 1C234. | 1C011 |
1C111 | ||
1C234 | ||
I.A1.027 | Explosive materials other than those specified in 1C239, or materials or mixtures containing more than 2 % by weight of such explosive materials, with a crystalline density higher than 1,5 g/cm 3 and with a detonation speed higher than 5 000 m/s. | 1C239] |
Textual Amendments
a Manufacturers calculating positioning accuracy in accordance with ISO 230/2 (1997) should consult the competent authorities of the Member State in which they are established. | ||
No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
---|---|---|
I.A2.001 | Vibration test systems, equipment and components thereof, other than those specified in 2B116: a. Vibration test systems employing feedback or closed loop techniques and incorporating a digital controller, capable of vibrating a system at an acceleration equal to or greater than 0,1 g rms between 0,1 Hz and 2 kHz and imparting forces equal to or greater than 50 kN, measured ‘ bare table ’ ; b. Digital controllers, combined with specially designed vibration test ‘ software ’ , with a ‘ real-time control bandwidth ’ greater than 5 kHz designed for use with vibration test systems specified in a.; Technical note:‘ Real-time control bandwidth ’ is defined as the maximum rate at which a controller can execute complete cycles of sampling, processing data and transmitting control signals. c. Vibration thrusters (shaker units), with or without associated amplifiers, capable of imparting a force equal to or greater than 50 kN, measured ‘ bare table ’ , and usable in vibration test systems specified in a.; d. Test piece support structures and electronic units designed to combine multiple shaker units in a system capable of providing an effective combined force equal to or greater than 50 kN, measured ‘ bare table ’ , and usable in vibration systems specified in a. Technical note:‘ bare table ’ means a flat table, or surface, with no fixture or fittings . | 2B116 |
[F5I.A2.002 | Machine tools, other than those specified in 2B001 or 2B201 and any combination thereof, for removing (or cutting) metals, ceramics, or ‘ composites ’ that, according to the manufacturer’s technical specification, can be equipped with electronic devices for ‘ numerical control ’ , having positioning accuracies of equal to or less (better) than 30 μm according to ISO 230/2 (1988) a or national equivalents along any linear axis. | 2B001 |
2B201] | ||
I.A2.002a | Components and numerical controls, specially designed for machine tools specified in 2B001, 2B201 or I.A2.002 above. | |
I.A2.003 | Balancing machines and related equipment as follows: a. Balancing machines, designed or modified for dental or other medical equipment, having all the following characteristics: 1. Not capable of balancing rotors/assemblies having a mass greater than 3 kg; 2. Capable of balancing rotors/assemblies at speeds greater than 12 500 rpm; 3. Capable of correcting unbalance in two planes or more; and 4. Capable of balancing to a residual specific unbalance of 0,2 g × mm per kg of rotor mass; b. ‘ Indicator heads ’ designed or modified for use with machines specified in a. above. Technical note:‘ Indicator heads ’ are sometimes known as balancing instrumentation . | 2B119 |
I.A2.004 | Remote manipulators that can be used to provide remote actions in radiochemical separation operations or hot cells, other than those specified in 2B225, having either of the following characteristics: a. A capability of penetrating a hot cell wall of 0,3 m or more (through the wall operation); or b. A capability of bridging over the top of a hot cell wall with a thickness of 0,3 m or more (over the wall operation). Technical note:Remote manipulators provide translation of human operator actions to a remote operating arm and terminal fixture. They may be of master/slave type or operated by joystick or keypad. | 2B225 |
I.A2.005 | Controlled atmosphere heat treatment furnaces or oxidation furnaces capable of operation at temperatures above 400 °C. Note:This item does not cover tunnel kilns with roller or car conveyance, tunnel kilns with conveyor belt, pusher type kilns or shuttle kilns, specially designed for the production of glass, tableware ceramics or structural ceramics. | 2B226 2B227 |
I.A2.006 | Not used. | |
I.A2.007 | ‘ Pressure transducers ’ , other than those defined in 2B230, capable of measuring absolute pressures at any point in the range 0 to 200 kPa and having both of the following characteristics: a. Pressure sensing elements made of or protected by ‘Materials resistant to corrosion by uranium hexafluoride (UF 6 )’; and b. Having either of the following characteristics: 1. A full scale of less than 200 kPa and an ‘ accuracy ’ of better than ± 1 % of full scale; or 2. A full scale of 200 kPa or greater and an ‘ accuracy ’ of better than 2 kPa. Technical note:For the purposes of 2B230 ‘ accuracy ’ includes non-linearity, hysteresis and repeatability at ambient temperature. | 2B230 |
I.A2.008 | Liquid-liquid contacting equipment (mixer-settlers, pulsed columns, plate columns, centrifugal contactors); and liquid distributors, vapour distributors or liquid collectors designed for such equipment, where all surfaces that come in direct contact with the chemical(s) being processed are made from any of the following materials: a. Alloys with more than 25 % nickel and 20 % chromium by weight; b. Fluoropolymers; c. Glass (including vitrified or enamelled coating or glass lining); d. Graphite or ‘ carbon graphite ’ ; e. Nickel or alloys with more than 40 % nickel by weight; f. Tantalum or tantalum alloys; g. Titanium or titanium alloys; h. Zirconium or zirconium alloys; or i. Stainless steel. Technical note:‘ Carbon graphite ’ is a composition consisting of amorphous carbon and graphite, in which the graphite content is 8 % or more by weight. | 2B350.e. |
I.A2.009 | Industrial equipment and components, other than those specified in 2B350.d., as follows: Heat exchangers or condensers with a heat transfer surface area greater than 0,05 m 2 , and less than 30 m 2 ; and tubes, plates, coils or blocks (cores) designed for such heat exchangers or condensers, where all surfaces that come in direct contact with the fluid(s) are made from any of the following materials: a. Alloys with more than 25 % nickel and 20 % chromium by weight; b. Fluoropolymers; c. Glass (including vitrified or enamelled coating or glass lining); d. Graphite or ‘ carbon graphite ’ ; e. Nickel or alloys with more than 40 % nickel by weight; f. Tantalum or tantalum alloys; g. Titanium or titanium alloys; h. Zirconium or zirconium alloys; i. Silicon carbide; j. Titanium carbide; or k. Stainless steel. Note:This item does not cover vehicle radiators. Technical note:The materials used for gaskets and seals and other implementation of sealing functions do not determine the status of control of the heat exchanger. | 2B350.d. |
I.A2.010 | Multiple-seal, and seal-less pumps, other than those specified in 2B350.i, suitable for corrosive fluids, or vacuum pumps and casings (pump bodies), preformed casing liners, impellers, rotors or jet pump nozzles designed for such pumps, in which all surfaces that come in direct contact with the chemical(s) being processed are made from any of the following materials: a. Alloys with more than 25 % nickel and 20 % chromium by weight; b. Ceramics; c. Ferrosilicon; d. Fluoropolymers; e. Glass (including vitrified or enamelled coatings or glass lining); f. Graphite or ‘ carbon graphite ’ ; g. Nickel or alloys with more than 40 % nickel by weight; h. Tantalum or tantalum alloys; i. Titanium or titanium alloys; j. Zirconium or zirconium alloys; k. Niobium (columbium) or niobium alloys; l. Stainless steel; m. Aluminium alloys; or n. Rubber. Technical notes:The materials used for gaskets and seals and other implementations of sealing functions do not determine the status of control of the pump. The term ‘ rubber ’ encompasses all kinds of natural and synthetic rubbers . | 2B350.i. |
I.A2.011 | ‘ Centrifugal separators ’ , other than those specified in 2B352.c., capable of continuous separation without the propagation of aerosols and manufactured from: a. Alloys with more than 25 % nickel and 20 % chromium by weight; b. Fluoropolymers; c. Glass (including vitrified or enamelled coating or glass lining); d. Nickel or alloys with more than 40 % nickel by weight; e. Tantalum or tantalum alloys; f. Titanium or titanium alloys; or g. Zirconium or zirconium alloys. Technical note:‘ Centrifugal separators ’ include decanters . | 2B352.c. |
I.A2.012 | Sintered metal filters, other than those specified in 2B352.d., made of nickel or nickel alloy with more than 40 % nickel by weight. | 2B352.d. |
I.A2.013 | Spin-forming machines and flow-forming machines, other than those specified by 2B009, 2B109 or 2B209 and specially designed components therefor. Technical note:For the purpose of this item, machines combining the functions of spin-forming and flow-forming are regarded as flow-forming machines. | 2B009 2B109 2B209 |
I.A2.014 | Equipment and reagents, other than those specified in 2B350 or 2B352, as follows: a. Fermenters capable of cultivation of pathogenic ‘ micro-organisms ’ or viruses, or capable of toxin production, without the propagation of aerosols, and having a total capacity of 10 l or more; b. Agitators for fermenters as mentioned in a.above; Technical Note:Fermenters include bioreactors, chemostats and continuous-flow systems . c. Laboratory equipment as follows: 1. Polymerase chain reaction (PCR)-equipment 2. Genetic sequencing equipment; 3. Genetic synthesizers; 4. Electroporation equipment; 5. Specific reagents associated with the equipment in I.A2.014.c. numbers 1. to 4. above; d. Filters, micro-filters, nano-filters or ultra-filters usable in industrial or laboratory biology for continuous filtering, except filters specially designed or modified for medical or clear water production purposes and to be used in the framework of EU or UN officially supported projects; e. Ultracentrifuges, rotors and adaptors for ultracentrifuges; f. Freeze drying equipment. | 2B350 2B352 |
I.A2.015 | Equipment, other than that specified in 2B005, 2B105 or 3B001.d., for the deposition of metallic overlays as follows, and specially designed components and accessories therefor: a. Chemical vapour deposition (CVD) production equipment; b. Physical vapour deposition (PVD) production equipment; c. Production equipment for deposition by means of inductive or resistance heating. | 2B005 2B105 3B001.d. |
I.A2.016 | Open tanks or containers, with or without agitators, with a total internal (geometric) volume greater than 0.5 m 3 (500 litres), where all surfaces that come in direct contact with the chemical(s) being processed or contained are made from any of the following materials: a. Alloys with more than 25 % nickel and 20 % chromium by weight; b. Fluoropolymers; c. Glass (including vitrified or enamelled coatings or glass lining); d. Nickel or alloys with more than 40 % nickel by weight; e. Tantalum or tantalum alloys; f. Titanium or titanium alloys; g. Zirconium or zirconium alloys; h. Niobium (columbium) or niobium alloys; i. Stainless steel; j. Wood; or k. Rubber. Technical note:The term ‘ rubber ’ encompasses all kinds of natural and synthetic rubbers . | 2B350 |
Textual Amendments
No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
---|---|---|
I.A6.001 | Yttrium aluminium garnet (YAG) rods. | |
I.A6.002 | Optical equipment and components, other than those specified in 6A002 or 6A004.b. as follows: Infrared optics in the wavelength range 9 μ m– 17 μ m and components thereof, including cadmium telluride (CdTe) components. | 6A002 6A004.b. |
I.A6.003 | Wave front corrector systems, other than mirrors specified in 6A004.a., 6A005.e. or 6A005.f., for use with a laser beam having a diameter exceeding 4 mm, and specially designed components thereof, including control systems, phase front sensors and ‘ deformable mirrors ’ including bimorph mirrors. | 6A004.a. 6A005.e. 6A005.f. |
I.A6.004 | Argon ion ‘ lasers ’ , other than those specified in 0B001.g.5., 6A005.a.6. and/or 6A205.a., having an average output power equal to or greater than 5 W. | 0B001.g.5. 6A005.a.6. 6A205.a. |
I.A6.005 | Semiconductor ‘ lasers ’ , other than those specified in 0B001.g.5., 0B001.h.6. or 6A005.b., and components thereof, as follows: a. Individual semiconductor ‘ lasers ’ with an output power greater than 200 mW each, in quantities larger than 100; b. Semiconductor ‘ laser ’ arrays having an output power greater than 20 W. Notes:1. Semiconductor ‘ lasers ’ are commonly called ‘ laser ’ diodes .2. This item does not cover ‘ laser ’ diodes with a wavelength in the range 1,2 μm – 2,0 μm . | 0B001.g.5. 0B001.h.6. 6A005.b. |
I.A6.006 | Tunable semiconductor ‘lasers’ and tunable semiconductor ‘laser’ arrays, other than those specified in 0B001.h.6. or 6A005.b., of a wavelength between 9 μ m and 17 μ m, as well as array stacks of semiconductor ‘lasers’ containing at least one tunable semiconductor ‘laser’ array of such wavelength. Note:Semiconductor ‘ lasers ’ are commonly called ‘ laser ’ diodes . | 0B001.h.6. 6A005.b. |
I.A6.007 | Solid state ‘ tunable ’ ‘ lasers ’ , other than those specified in 0B001.g.5., 0B001.h.6. or 6A005.c.1., and specially designed components thereof, as follows: a. Titanium-sapphire lasers, b. Alexandrite lasers. | 0B001.g.5. 0B001.h.6. 6A005.c.1. |
I.A6.008 | Neodymium-doped (other than glass) ‘lasers’, other than those specified in 6A005.c.2.b., having an output wavelength greater than 1,0 μ m but not exceeding 1,1 μ m and output energy exceeding 10 J per pulse. | 6A005.c.2.b. |
I.A6.009 | Components of acousto-optics, as follows: a. Framing tubes and solid-state imaging devices having a recurrence frequency equal to or exceeding 1 kHz; b. Recurrence frequency supplies; c. Pockels cells. | 6A203.b.4. |
I.A6.010 | Radiation-hardened cameras, or lenses thereof, other than those specified in 6A203.c., specially designed, or rated as radiation-hardened, to withstand a total radiation dose greater than 50 × 10 3 Gy (silicon) (5 × 10 6 rad (silicon)) without operational degradation. Technical note:The term Gy (silicon) refers to the energy in Joules per kilogram absorbed by an unshielded silicon sample when exposed to ionising radiation. | 6A203.c. |
I.A6.011 | Tunable pulsed dye laser amplifiers and oscillators, other than those specified in 0B001.g.5., 6A005 and or 6A205.c., having all of the following characteristics: a. Operating at wavelengths between 300 nm and 800 nm; b. An average output power greater than 10 W but not exceeding 30 W; c. A repetition rate greater than 1 kHz; and d. Pulse width less than 100 ns. Note:This item does not cover single mode oscillators . | 0B001.g.5. 6A005 6A205.c. |
I.A6.012 | Pulsed carbon dioxide ‘ lasers ’ , other than those specified in, 0B001.h.6., 6A005.d. or 6A205.d., having all of the following characteristics: a. Operating at wavelengths between 9 μ m and 11 μ m; b. A repetition rate greater than 250 Hz; c. An average output power greater than 100 W but not exceeding 500 W; and d. Pulse width less than 200 ns. | 0B001.h.6. 6A005.d. 6A205.d. |
[F4I.A6.013 | Lasers, other than those specified in 6A005 or 6A205. | 6A005 |
6A205] |
No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
---|---|---|
I.B.001 | Software required for the development, production or use of the items in Part A. (Goods). |
No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
---|---|---|
I.C.001 | Technology required for the development, production or use of the items in Part A. (Goods). | ] |
7601 | Unwrought aluminium |
7602 | Aluminium waste and scrap |
7603 | Aluminium powders and flakes |
7604 | Aluminium bars, rods and profiles |
7605 | Aluminium wire |
7606 | Aluminium plates, sheets and strip, of a thickness exceeding 0,2 mm |
7608 | Aluminium tubes and pipes |
7609 | Aluminium tube or pipe fittings (for example, couplings, elbows, sleeves) |
7614 | Stranded wire, cables, plaited bands and the like, of aluminium, not electrically insulated] |
Textual Amendments
Code | Description |
---|---|
ex 2530 90 00 | Ores of the rare earth metals |
ex 2612 | Monazites and other ores used solely or principally for the extraction of uranium or thorium |
ex 2614 00 00 | Titanium ore |
ex 2615 90 00 | Vanadium ore |
ex 2616 90 00 | Gold] |
Code | Description |
---|---|
ex 2601 | Iron ore |
2701 | Coal, briquettes, ovoids and similar solid fuels manufactured from coal |
2702 | Lignite, whether or not agglomerated, excluding jet |
2703 | Peat (including peat litter), whether or not agglomerated |
2704 | Coke and semi-coke of coal, of lignite or of peat, whether or not agglomerated; retort carbon |
7201 | Pig iron and spiegeleisen in pigs, blocks or other primary forms |
7202 | Ferro-alloy |
7203 | Ferrous products obtained by direct reduction of iron ore and other spongy ferrous products, in lumps, pellets or similar forms; iron having a minimum purity by weight of 99,94 %, in lumps, pellets or similar forms |
7204 10 00 | Waste and scrap of cast iron |
ex 7204 30 00 | Waste and scrap of tinned iron or steel |
ex 7204 41 | Other waste and scrap: Turnings, shavings, chips, milling waste, sawdust, filings, trimmings and stampings, whether or not in bundles |
ex 7204 49 | Other waste and scrap: Other |
ex 7204 50 00 | Other waste and scrap: Remelting scrap ingot |
ex 7205 10 00 | Granules |
ex 7205 29 00 | Powders, other than of alloy steel |
ex 7206 10 00 | Ingots |
ex 7206 90 00 | Other |
ex 7207 | Semi-finished products of iron or non-alloy steel: |
ex 7208 | Flat-rolled products of iron or non-alloy steel, of a width of 600 mm or more, hot-rolled, not clad, plated or coated: |
ex 7209 | Flat-rolled products of iron or non-alloy steel, of a width of 600 mm or more, cold-rolled (cold-reduced), not clad, plated or coated: |
ex 7210 | Flat-rolled products of iron or non-alloy steel, of a width of 600 mm or more, clad, plated or coated: |
ex 7211 | Flat-rolled products of iron or non-alloy steel, of a width of less than 600 mm, not clad, plated or coated: |
ex 7212 | Flat-rolled products of iron or non-alloy steel, of a width of less than 600 mm, clad, plated or coated: |
ex 7214 | Other bars and rods of iron or non-alloy steel, not further worked than forged, hot-rolled, hot-drawn or hot-extruded, but including those twisted after rolling: |
ex 7215 | Other bars and rods of iron or non-alloy steel: |
ex 7216 | Angles, shapes and sections of iron or non-alloy steel: |
ex 7217 | Wire of iron or non-alloy steel:] |
Code | Description |
---|---|
from 2710 12 31 till 2710 12 59 | Gasoline |
2710 12 70 | Naptha-type jet fuel |
2710 19 21 00 | Kerosene-type jet fuel |
2710 19 25 00 | Kerosene-type rocket fuel] |
Textual Amendments
Textual Amendments
Weapons of mass destruction-related items, materials, equipment, goods and technology identified and designated as sensitive goods, pursuant to paragraph 25 of UN Security Council Resolution 2270.
Permanent magnet materials having both the following characteristics:
Ring-shaped magnet with a relation between outer and inner diameter smaller or equal to 1.6:1; and
Made of any of the following magnetic materials: aluminium-nickel-cobalt, ferrites, samarium-cobalt, or neodymium-iron-boron.
ex 8505 11 00
ex 8505 19 10
ex 8505 19 90
ex 8505 90 90
Maraging steel having both the following characteristics:
‘ capable of ’ an ultimate tensile strength of 1 500 MPa or more at 293 K (20 °C).
In bar or tube form, with an outer diameter of 75 mm or greater.
ex 7304 49 10
ex 7304 51 81
ex 7304 51 89
ex 7304 59 92
ex 7304 59 93
ex 7304 59 99
Thickness of 0,05 mm or less; or height of 25 mm or less, and
Made of any of the following magnetic alloy materials: iron-chromium-cobalt, iron-cobalt-vanadium, iron-chromium-cobalt-vanadium, or iron-chromium.
ex 7326 19 10
ex 7326 19 90
ex 7326 90 92
ex 7326 90 94
ex 7326 90 96
ex 7326 90 98
Frequency changers, other than those specified in entries 0B001.b.13 or 3A225 of Annex 1, having all of the following characteristics, and specially designed software therefore:
Multiphase frequency output;
Capable of providing a power of 40 W or greater; and
Capable of operating anywhere (at any one point or more) within the frequency range of between 600 and 2 000 Hz.
ex 8504 40 84
ex 8504 40 88
ex 8504 40 90
ex 8537 10 99
ex 8537 20 91
ex 8537 20 99
Aluminium alloys having both the following characteristics:
‘ capable of ’ an ultimate tensile of strength of 415 MPa or more at 293 K (20 °C) and
In bar or tube form, with an outer diameter of 75 mm or greater.
The phrase ‘ capable of ’ encompasses aluminium alloy before or after heat treatment. U.K.
ex 7601 20 80
ex 7604 29 10
ex 7608 20 20
ex 7608 20 81
ex 7608 20 89
‘ Fibrous or filamentary materials ’ and prepregs, as follows:
Carbon, aramid, or glass ‘ fibrous or filamentary materials ’ having both of the following characteristics:
A ‘specific modulus’ exceeding 3,18 × 10 6 m; and
A ‘specific tensile strength’ exceeding 76,2 × 10 3 m;
Prepregs: Thermoset resin-impregnated continuous ‘ yarns ’ , ‘ rovings ’ , ‘ tows ’ or ‘ tapes ’ with a width of 30 mm or less, made from carbon, aramid, or glass ‘ fibrous or filamentary materials ’ controlled in (a) above.
ex 3916 90 10
ex 3916 90 50
ex 3916 90 90
ex 3920 92 00
ex 3920 99 28
ex 3920 99 52
ex 3920 99 59
ex 3920 99 90
ex 3921 90 55
ex 3921 90 60
ex 3921 90 90
ex 3926 90 92
ex 3926 90 97
ex 5402 11 00
ex 5402 19 00
ex 5402 31 00
ex 5402 32 00
ex 5403 10 00
ex 5404 90 90
ex 5407 10 00
ex 5407 20 90
ex 5407 41 00
ex 5407 42 00
ex 5407 43 00
ex 5407 44 00
ex 5501 10 00
ex 5501 90 00
ex 5503 11 00
ex 5503 19 00
ex 5503 20 00
ex 5503 90 00
ex 5506 10 00
ex 5506 90 00
ex 5509 11 00
ex 5509 12 00
ex 5604 90 10
ex 5607 50 11
ex 5607 50 19
ex 5607 50 30
ex 5607 50 90
ex 5609 00 00
ex 5902 10 10
ex 5902 10 90
ex 5902 20 90
ex 5902 90 10
ex 5902 90 90
ex 5903 10 10
ex 5903 10 90
ex 5903 20 10
ex 5903 20 90
ex 5903 90 10
ex 5903 90 91
ex 5903 90 99
ex 6815 10 10
ex 6815 99 00
ex 7019 12 00
ex 7019 19 10
ex 7019 19 90
ex 7019 51 00
ex 7019 59 00
ex 7019 90 00
Filament winding machines and related equipment, as follows:
Filament winding machines having all of the following characteristics:
Having motions for positioning, wrapping, and winding fibres coordinated and programmed in two or more axes;
Specially designed to fabricate composite structures or laminates from ‘ fibrous or filamentary materials ’ ; and
Capable of winding cylindrical tubes of diameter of 75 mm or greater;
Coordinating and programming controls for filament winding machines specified in (a) above;
Mandrels for filament winding machines specified in (a) above.
ex 8419 89 30
ex 8419 89 98
ex 8419 90 85
ex 8444 00 10
ex 8444 00 90
ex 8446 10 00
ex 8446 21 00
ex 8446 29 00
ex 8446 30 00
ex 8447 11 00
ex 8447 12 00
ex 8447 20 20
ex 8447 20 80
ex 8447 90 00
ex 8448 19 00
ex 8448 20 00
ex 8448 39 00
ex 8448 42 00
ex 8448 49 00
ex 8448 59 00
ex 8479 89 97
ex 8479 90 20
ex 8479 90 80
ex 8537 10 10
ex 8537 10 91
ex 8537 10 99
ex 8538 10 00
ex 9022 12 00
ex 9022 19 00
ex 9022 90 00
ex 9031 80 38
ex 9031 80 98
ex 9031 90 85
As described in INFCIRC/254/Rev.9/Part2 and S/2014/253
ex 8463 90 00
ex 8466 94 00
ex 8515 80 10
ex 8515 80 90
ex 8515 90 00
ex 8457 10 10
ex 8457 10 90
ex 8457 20 00
ex 8457 30 10
ex 8457 30 90
ex 8458 11 20
ex 8458 11 41
ex 8458 11 49
ex 8458 11 80
ex 8458 19 00
ex 8458 91 20
ex 8458 91 80
ex 8458 99 00
ex 8459 10 00
ex 8459 21 00
ex 8459 31 00
ex 8459 40 10
ex 8459 51 00
ex 8459 61 10
ex 8459 61 90
ex 8460 11 00
ex 8460 21 11
ex 8460 21 15
ex 8460 21 19
ex 8460 21 90
ex 8460 31 00
ex 8460 40 10
ex 8460 90 10
ex 8460 90 90
ex 8461 20 00
ex 8461 30 10
ex 8461 40 11
ex 8461 40 31
ex 8461 40 71
ex 8461 40 90
ex 8461 90 00
ex 8464 20 11
ex 8464 20 19
ex 8464 20 80
ex 8464 90 00
ex 8456 10 00
ex 8456 90 80
ex 8515 31 00
ex 8515 39 90
ex 8515 80 10
ex 8515 80 90
ex 8515 90 00
ex 2850 00 20
Product description | Cn code | |
---|---|---|
Sodium metal (7440-23-5) | 2805 11 00 | |
Sulphur trioxide (7446-11-9) | ex | 2811 29 10 |
Aluminium chloride (7446-70-0) | 2827 32 00 | |
Potassium Bromide (7758-02-3) | 2827 51 00 | |
Sodium bromide (7647-15-6) | 2827 51 00 | |
Dichloromethane (75-09-2) | 2903 12 00 | |
Isopropyl bromide (75-26-3) | ex | 2903 39 19 |
Isopropyl ether (108-20-3) | ex | 2909 19 90 |
Monoisopropylamine (75-31-0) | ex | 2921 19 99 |
Trimethylamine (75-50-3) | ex | 2921 11 00 |
Tributylamine (102-82-9) | ex | 2921 19 99 |
Triethylamine (121-44-8) | ex | 2921 19 99 |
N,N-Dimethylaniline (121-69-7) | ex | 2921 42 00 |
Pyridine (110-86-1) | ex | 2933 31 00 |
Single-seal pumps with manufacturer's specified maximum flow-rate greater than 0,6 m 3 /h and casings (pump bodies), preformed casing liners, impellers, rotors or jet pump nozzles designed for such pumps, in which all surfaces that come into direct contact with the chemical(s) being processed are made from any of the following materials:
nickel or alloys with more than 40 % nickel by weight;
alloys with more than 25 % nickel and 20 % chromium by weight;
fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight);
glass or glass-lined (including vitrified or enamelled coating);
graphite or carbon-graphite;
tantalum or tantalum alloys;
titanium or titanium alloys;
zirconium or zirconium alloys;
ceramics;
ferrosilicon (high silicon iron alloys); or
niobium (columbium) or niobium alloys.
ex 3925 10 00
ex 3925 90 80
ex 3926 90 92
ex 3926 90 97
ex 4009 21 00
ex 4009 22 00
ex 4009 41 00
ex 4009 42 00
ex 4016 93 00
ex 6909 11 00
ex 6909 12 00
ex 6909 19 00
ex 6909 90 00
ex 6914 90 00
ex 7020 00 10
ex 7020 00 30
ex 7020 00 80
ex 7304 41 00
ex 7304 49 93
ex 7304 49 95
ex 7304 49 99
ex 7304 51 81
ex 7304 51 89
ex 7304 59 92
ex 7304 59 93
ex 7304 59 99
ex 7306 40 20
ex 7306 40 80
ex 7306 50 20
ex 7306 50 80
ex 7306 69 10
ex 7306 69 90
ex 7306 90 00
ex 7309 00 10
ex 7309 00 30
ex 7309 00 51
ex 7309 00 59
ex 7309 00 90
ex 7310 10 00
ex 7310 29 10
ex 7310 29 90
ex 7311 00 00
ex 7326 90 92
ex 7326 90 94
ex 7326 90 96
ex 7326 90 98
ex 7507 11 00
ex 7507 12 00
ex 7507 20 00
ex 7508 90 00
ex 8103 90 90
ex 8108 90 50
ex 8108 90 60
ex 8108 90 90
ex 8109 90 00
ex 8112 99 30
ex 8401 20 00
ex 8401 40 00
ex 8401 10 00
ex 8412 90 20
ex 8413 50 40
ex 8413 60 39
ex 8413 60 61
ex 8413 60 69
ex 8413 60 70
ex 8413 60 80
ex 8413 70 21
ex 8413 70 29
ex 8413 70 45
ex 8413 70 51
ex 8413 70 59
ex 8413 70 65
ex 8413 70 75
ex 8413 70 81
ex 8413 70 89
ex 8413 81 00
ex 8413 82 00
ex 8413 91 00
ex 8414 10 25
ex 8414 10 81
ex 8414 10 89
ex 8414 40 10
ex 8414 40 90
ex 8414 59 20
ex 8414 59 40
ex 8414 59 80
ex 8414 80 11
ex 8414 80 19
ex 8414 80 59
ex 8414 80 73
ex 8414 80 75
ex 8414 80 78
ex 8414 80 80
ex 8414 90 00
ex 8417 80 30
ex 8417 80 50
ex 8417 80 70
ex 8418 69 00
ex 8418 99 10
ex 8419 40 00
ex 8419 50 00
ex 8419 89 10
ex 8419 89 30
ex 8419 89 98
ex 8419 90 85
ex 8477 80 93
ex 8477 80 99
ex 8479 82 00
ex 8479 89 97
ex 8479 90 80
ex 8414 51 00
ex 8414 59 00
ex 8414 60 00
ex 8414 80 80
ex 8421 39 20
ex 8479 89 97]
Textual Amendments
http://www.diplomatie.be/eusanctions
http://www.mfa.bg/en/pages/135/index.html
http://www.mfcr.cz/mezinarodnisankce
http://um.dk/da/politik-og-diplomati/retsorden/sanktioner/
http://www.bmwi.de/DE/Themen/Aussenwirtschaft/aussenwirtschaftsrecht,did=404888.html
http://www.vm.ee/est/kat_622/
http://www.dfa.ie/home/index.aspx?id=28519
http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html
http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/Sanciones_%20Internacionales.aspx
http://www.diplomatie.gouv.fr/autorites-sanctions/
http://www.mvep.hr/sankcije]
Textual Amendments
F10 Inserted by Council Regulation (EU) No 517/2013 of 13 May 2013 adapting certain regulations and decisions in the fields of free movement of goods, freedom of movement for persons, company law, competition policy, agriculture, food safety, veterinary and phytosanitary policy, transport policy, energy, taxation, statistics, trans-European networks, judiciary and fundamental rights, justice, freedom and security, environment, customs union, external relations, foreign, security and defence policy and institutions, by reason of the accession of the Republic of Croatia.
http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm
http://www.mfa.gov.cy/sanctions
http://www.mfa.gov.lv/en/security/4539
http://www.urm.lt/sanctions
http://www.mae.lu/sanctions
http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/
http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp
www.rijksoverheid.nl/onderwerpen/internationale-vrede-en-veiligheid/sancties
http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=
http://www.msz.gov.pl
http://www.min-nestrangeiros.pt
http://www.mae.ro/node/1548
http://www.mzz.gov.si/si/zunanja_politika_in_mednarodno_pravo/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/
http://www.foreign.gov.sk
http://formin.finland.fi/kvyhteistyo/pakotteet
http://www.ud.se/sanktioner
www.fco.gov.uk/competentauthorities
European Commission
Service for Foreign Policy Instruments (FPI)
EEAS 02/309
B-1049 Brussels
Belgium
E-mail: relex-sanctions@ec.europa.eu]
Textual Amendments
0101 21 00 | Pure-bred breeding animals | |
ex | 0101 29 90 | Other |
1604 31 00 | Caviar | |
1604 32 00 | Caviar substitutes |
0709 59 50 | Truffles | |
ex | 0710 80 69 | Other |
ex | 0711 59 00 | Other |
ex | 0712 39 00 | Other |
ex | 2001 90 97 | Other |
2003 90 10 | Truffles | |
ex | 2103 90 90 | Other |
ex | 2104 10 00 | Soups and broths and preparations therefor |
ex | 2104 20 00 | Homogenised composite food preparations |
ex | 2106 00 00 | Food preparations not elsewhere specified or included |
2204 10 11 | Champagne | |
2204 10 91 | Asti spumante | |
ex | 2204 10 93 | Other |
ex | 2204 10 94 | With a protected geographical indication (PGI) |
ex | 2204 10 96 | Other varietal wines |
ex | 2204 10 98 | Other |
ex | 2204 21 00 | In containers holding 2 litres or less |
ex | 2204 29 00 | Other |
ex | 2205 00 00 | Vermouth and other wine of fresh grapes flavoured with plants or aromatic substances |
ex | 2206 00 00 | Other fermented beverages (for example, cider, perry, mead); mixtures of fermented beverages and mixtures of fermented beverages and non-alcoholic beverages, not elsewhere specified or included |
ex | 2207 10 00 | Undenatured ethyl alcohol of an alcoholic strength by volume of 80 % vol or higher |
ex | 2208 00 00 | Undenatured ethyl alcohol of an alcoholic strength by volume of less than 80 % vol; spirits, liqueurs and other spirituous beverages |
ex | 2402 10 00 | Cigars, cheroots and cigarillos, containing tobacco |
ex | 2402 90 00 | Other |
ex | 3303 00 00 | Perfumes and toilet waters |
ex | 3304 00 00 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), including sunscreen or suntan preparations; manicure or pedicure preparations |
ex | 3305 00 00 | Preparations for use on the hair |
ex | 3307 00 00 | Pre-shave, shaving or aftershave preparations, personal deodorants, bath preparations, depilatories and other perfumery, cosmetic or toilet preparations, not elsewhere specified or included; prepared room deodorisers, whether or not perfumed or having disinfectant properties |
ex | 6704 00 00 | Wigs, false beards, eyebrows and eyelashes, switches and the like, of human or animal hair or of textile materials; articles of human hair not elsewhere specified or included |
ex | 4201 00 00 | Saddlery and harness for any animal (including traces, leads, knee pads, muzzles, saddle-cloths, saddlebags, dog coats and the like), of any material |
ex | 4202 00 00 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels, spectacle cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers; travelling-bags, insulated food or beverages bags, toilet bags, rucksacks, handbags, shopping-bags, wallets, purses, map-cases, cigarette-cases, tobacco-pouches, tool bags, sports bags, bottle-cases, jewellery boxes, powder boxes, cutlery cases and similar containers, of leather or of composition leather, of sheeting of plastics, of textile materials, of vulcanised fibre or of paperboard, or wholly or mainly covered with such materials or with paper |
ex | 4205 00 90 | Other |
ex | 9605 00 00 | Travel sets for personal toilet, sewing or shoe or clothes cleaning |
ex | 4203 00 00 | Articles of apparel and clothing accessories, of leather or of composition leather |
ex | 4303 00 00 | Articles of apparel, clothing accessories and other articles of furskin |
ex | 6101 00 00 | Men's or boys' overcoats, car coats, capes, cloaks, anoraks (including ski jackets), windcheaters, wind-jackets and similar articles, knitted or crocheted, other than those of heading 6103 |
ex | 6102 00 00 | Women's or girls' overcoats, car coats, capes, cloaks, anoraks (including ski jackets), windcheaters, wind-jackets and similar articles, knitted or crocheted, other than those of heading 6104 |
ex | 6103 00 00 | Men's or boys' suits, ensembles, jackets, blazers, trousers, bib and brace overalls, breeches and shorts (other than swimwear), knitted or crocheted |
ex | 6104 00 00 | Women's or girls' suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls, breeches and shorts (other than swimwear), knitted or crocheted |
ex | 6105 00 00 | Men's or boys' shirts, knitted or crocheted |
ex | 6106 00 00 | Women's or girls' blouses, shirts and shirt-blouses, knitted or crocheted |
ex | 6107 00 00 | Men's or boys' underpants, briefs, nightshirts, pyjamas, bathrobes, dressing gowns and similar articles, knitted or crocheted |
ex | 6108 00 00 | Women's or girls' slips, petticoats, briefs, panties, nightdresses, pyjamas, négligés, bathrobes, dressing gowns and similar articles, knitted or crocheted |
ex | 6109 00 00 | T-shirts, singlets and other vests, knitted or crocheted |
ex | 6110 00 00 | Jerseys, pullovers, cardigans, waistcoats and similar articles, knitted or crocheted |
ex | 6111 00 00 | Babies' garments and clothing accessories, knitted or crocheted |
ex | 6112 11 00 | Of cotton |
ex | 6112 12 00 | Of synthetic fibres |
ex | 6112 19 00 | Of other textile materials |
6112 20 00 | Ski suits | |
6112 31 00 | Of synthetic fibres | |
6112 39 00 | Of other textile materials | |
6112 41 00 | Of synthetic fibres | |
6112 49 00 | Of other textile materials | |
ex | 6113 00 10 | Of knitted or crocheted fabrics of heading 5906 |
ex | 6113 00 90 | Other |
ex | 6114 00 00 | Other garments, knitted or crocheted |
ex | 6115 00 00 | Pantyhose, tights, stockings, socks and other hosiery, including graduated compression hosiery (for example, stockings for varicose veins) and footwear without applied soles, knitted or crocheted |
ex | 6116 00 00 | Gloves, mittens and mitts, knitted or crocheted |
ex | 6117 00 00 | Other made-up clothing accessories, knitted or crocheted; knitted or crocheted parts of garments or of clothing accessories |
ex | 6201 00 00 | Men's or boys' overcoats, car coats, capes, cloaks, anoraks (including ski jackets), windcheaters, wind-jackets and similar articles, other than those of heading 6203 |
ex | 6202 00 00 | Women's or girls' overcoats, car coats, capes, cloaks, anoraks (including ski jackets), windcheaters, wind-jackets and similar articles, other than those of heading 6204 |
ex | 6203 00 00 | Men's or boys' suits, ensembles, jackets, blazers, trousers, bib and brace overalls, breeches and shorts (other than swimwear) |
ex | 6204 00 00 | Women's or girls' suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls, breeches and shorts (other than swimwear) |
ex | 6205 00 00 | Men's or boys' shirts |
ex | 6206 00 00 | Women's or girls' blouses, shirts and shirt-blouses |
ex | 6207 00 00 | Men's or boys' singlets and other vests, underpants, briefs, nightshirts, pyjamas, bathrobes, dressing gowns and similar articles |
ex | 6208 00 00 | Women's or girls' singlets and other vests, slips, petticoats, briefs, panties, nightdresses, pyjamas, négligés, bathrobes, dressing gowns and similar articles |
ex | 6209 00 00 | Babies' garments and clothing accessories |
ex | 6210 10 00 | Of fabrics of heading 5602 or 5603 |
6210 20 00 | Other garments, of the type described in subheadings 6201 11 to 6201 19 | |
6210 30 00 | Other garments, of the type described in subheadings 6202 11 to 6202 19 | |
ex | 6210 40 00 | Other men's or boys' garments |
ex | 6210 50 00 | Other women's or girls' garments |
6211 11 00 | Men's or boys' | |
6211 12 00 | Women's or girls' | |
6211 20 00 | Ski suits | |
ex | 6211 32 00 | Of cotton |
ex | 6211 33 00 | Of man-made fibres |
ex | 6211 39 00 | Of other textile materials |
ex | 6211 42 00 | Of cotton |
ex | 6211 43 00 | Of man-made fibres |
ex | 6211 49 00 | Of other textile materials |
ex | 6212 00 00 | Brassières, girdles, corsets, braces, suspenders, garters and similar articles and parts thereof, whether or not knitted or crocheted |
ex | 6213 00 00 | Handkerchiefs |
ex | 6214 00 00 | Shawls, scarves, mufflers, mantillas, veils and the like |
ex | 6215 00 00 | Ties, bow ties and cravats |
ex | 6216 00 00 | Gloves, mittens and mitts |
ex | 6217 00 00 | Other made-up clothing accessories; parts of garments or of clothing accessories, other than those of heading 6212 |
ex | 6401 00 00 | Waterproof footwear with outer soles and uppers of rubber or of plastics, the uppers of which are neither fixed to the sole nor assembled by stitching, riveting, nailing, screwing, plugging or similar processes |
ex | 6402 20 00 | Footwear with upper straps or thongs assembled to the sole by means of plugs |
ex | 6402 91 00 | Covering the ankle |
ex | 6402 99 00 | Other |
ex | 6403 19 00 | Other |
ex | 6403 20 00 | Footwear with outer soles of leather, and uppers which consist of leather straps across the instep and around the big toe |
ex | 6403 40 00 | Other footwear, incorporating a protective metal toecap |
ex | 6403 51 00 | Covering the ankle |
ex | 6403 59 00 | Other |
ex | 6403 91 00 | Covering the ankle |
ex | 6403 99 00 | Other |
ex | 6404 19 10 | Slippers and other indoor footwear |
ex | 6404 20 00 | Footwear with outer soles of leather or composition leather |
ex | 6405 00 00 | Other footwear |
ex | 6504 00 00 | Hats and other headgear, plaited or made by assembling strips of any material, whether or not lined or trimmed |
ex | 6505 00 10 | Of fur felt or of felt of wool and fur, made from the hat bodies, hoods or plateaux of heading 6501 00 00 |
ex | 6505 00 30 | Peaked caps |
ex | 6505 00 90 | Other |
ex | 6506 99 00 | Of other materials |
ex | 6601 91 00 | Having a telescopic shaft |
ex | 6601 99 00 | Other |
ex | 6602 00 00 | Walking sticks, seat-sticks, whips, riding-crops and the like |
ex | 9619 00 81 | Napkins and napkin liners for babies |
ex | 5701 00 00 | Carpets and other textile floor coverings, knotted, whether or not made up |
ex | 5702 10 00 | ‘ Kelem ’ , ‘ Schumacks ’ , ‘ Karamanie ’ and similar hand-woven rugs |
ex | 5702 20 00 | Floor coverings of coconut fibres (coir) |
ex | 5702 31 80 | Other |
ex | 5702 32 90 | Other |
ex | 5702 39 00 | Of other textile materials |
ex | 5702 41 90 | Other |
ex | 5702 42 90 | Other |
ex | 5702 50 00 | Other, not of pile construction, not made up |
ex | 5702 91 00 | Of wool or fine animal hair |
ex | 5702 92 00 | Of man-made textile materials |
ex | 5702 99 00 | Of other textile materials |
ex | 5703 00 00 | Carpets and other textile floor coverings, tufted, whether or not made up |
ex | 5704 00 00 | Carpets and other textile floor coverings, of felt, not tufted or flocked, whether or not made up |
ex | 5705 00 00 | Other carpets and other textile floor coverings, whether or not made up |
ex | 5805 00 00 | Hand-woven tapestries of the type Gobelins, Flanders, Aubusson, Beauvais and the like, and needle-worked tapestries (for example, petit point, cross stitch), whether or not made up |
7101 00 00 | Pearls, natural or cultured, whether or not worked or graded but not strung, mounted or set; pearls, natural or cultured, temporarily strung for convenience of transport | |
7102 00 00 | Diamonds, whether or not worked, but not mounted or set | |
7103 00 00 | Precious stones (other than diamonds) and semi-precious stones, whether or not worked or graded but not strung, mounted or set; ungraded precious stones (other than diamonds) and semi-precious stones, temporarily strung for convenience of transport | |
7104 20 00 | Other, unworked or simply sawn or roughly shaped | |
7104 90 00 | Other | |
7105 00 00 | Dust and powder of natural or synthetic precious or semi-precious stones | |
7106 00 00 | Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form | |
7107 00 00 | Base metals clad with silver, not further worked than semi-manufactured | |
7108 00 00 | Gold (including gold plated with platinum), unwrought or in semi-manufactured forms, or in powder form | |
7109 00 00 | Base metals or silver, clad with gold, not further worked than semi-manufactured | |
7110 11 00 | Unwrought or in powder form | |
7110 19 00 | Other | |
7110 21 00 | Unwrought or in powder form | |
7110 29 00 | Other | |
7110 31 00 | Unwrought or in powder form | |
7110 39 00 | Other | |
7110 41 00 | Unwrought or in powder form | |
7110 49 00 | Other | |
7111 00 00 | Base metals, silver or gold, clad with platinum, not further worked than semi-manufactured | |
7113 00 00 | Articles of jewellery and parts thereof, of precious metal or of metal clad with precious metal | |
7114 00 00 | Articles of goldsmiths' or silversmiths' wares and parts thereof, of precious metal or of metal clad with precious metal | |
7115 00 00 | Other articles of precious metal or of metal clad with precious metal | |
7116 00 00 | Articles of natural or cultured pearls, precious or semi-precious stones (natural, synthetic or reconstructed) |
ex | 4907 00 30 | Banknotes |
7118 10 00 | Coin (other than gold coin), not being legal tender | |
ex | 7118 90 00 | Other |
7114 00 00 | Articles of goldsmiths' or silversmiths' wares and parts thereof, of precious metal or of metal clad with precious metal | |
7115 00 00 | Other articles of precious metal or of metal clad with precious metal | |
ex | 8214 00 00 | Other articles of cutlery (for example, hair clippers, butchers' or kitchen cleavers, choppers and mincing knives, paperknives); manicure or pedicure sets and instruments (including nail files) |
ex | 8215 00 00 | Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware |
ex | 9307 00 00 | Swords, cutlasses, bayonets, lances and similar arms and parts thereof and scabbards and sheaths therefor |
ex | 6911 00 00 | Tableware, kitchenware, other household articles and toilet articles, of porcelain or china |
ex | 6912 00 23 | Stoneware |
ex | 6912 00 25 | Earthenware or fine pottery |
ex | 6912 00 83 | Stoneware |
ex | 6912 00 85 | Earthenware or fine pottery |
ex | 6914 10 00 | Of porcelain or china |
ex | 6914 90 00 | Other |
ex | 7009 91 00 | Unframed |
ex | 7009 92 00 | Framed |
ex | 7010 00 00 | Carboys, bottles, flasks, jars, pots, phials, ampoules and other containers, of glass, of a kind used for the conveyance or packing of goods; preserving jars of glass; stoppers, lids and other closures, of glass |
ex | 7013 22 00 | Of lead crystal |
ex | 7013 33 00 | Of lead crystal |
ex | 7013 41 00 | Of lead crystal |
ex | 7013 91 00 | Of lead crystal |
ex | 7018 10 00 | Glass beads, imitation pearls, imitation precious or semi-precious stones and similar glass smallwares |
ex | 7018 90 00 | Other |
ex | 7020 00 80 | Other |
ex | 9405 10 50 | Of glass |
ex | 9405 20 50 | Of glass |
ex | 9405 50 00 | Non-electrical lamps and lighting fittings |
ex | 9405 91 00 | Of glass |
ex | 8414 51 00 | Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output not exceeding 125 W |
ex | 8414 59 00 | Other |
ex | 8414 60 00 | Hoods having a maximum horizontal side not exceeding 120 cm |
ex | 8415 10 00 | Window or wall types, self-contained or ‘ split-system ’ |
ex | 8418 10 00 | Combined refrigerator-freezers, fitted with separate external doors |
ex | 8418 21 00 | Compression-type |
ex | 8418 29 00 | Other |
ex | 8418 30 00 | Freezers of the chest type, not exceeding 800 litres capacity |
ex | 8418 40 00 | Freezers of the upright type, not exceeding 900 litres capacity |
ex | 8419 81 00 | For making hot drinks or for cooking or heating food |
ex | 8422 11 00 | Of the household type |
ex | 8423 10 00 | Personal weighing machines, including baby scales; household scales |
ex | 8443 12 00 | Offset printing machinery, sheet fed, office type (using sheets with one side not exceeding 22 cm and the other side not exceeding 36 cm in the unfolded state) |
ex | 8443 31 00 | Machines which perform two or more of the functions of printing, copying or facsimile transmission, capable of connecting to an automatic data-processing machine or to a network |
ex | 8443 32 00 | Other, capable of connecting to an automatic data-processing machine or to a network |
ex | 8443 39 00 | Other |
ex | 8450 11 00 | Fully-automatic machines |
ex | 8450 12 00 | Other machines, with built-in centrifugal drier |
ex | 8450 19 00 | Other |
ex | 8451 21 00 | Each of a dry linen capacity not exceeding 10 kg |
ex | 8452 10 00 | Sewing machines of the household type |
ex | 8469 00 00 | Typewriters other than printers of heading 8443 ; word-processing machines |
ex | 8470 10 00 | Electronic calculators capable of operation without an external source of electric power and pocket-size data-recording, reproducing and displaying machines with calculating functions |
ex | 8470 21 00 | Incorporating a printing device |
ex | 8470 29 00 | Other |
ex | 8470 30 00 | Other calculating machines |
ex | 8471 00 00 | Automatic data-processing machines and units thereof; magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, not elsewhere specified or included |
ex | 8479 60 00 | Evaporative air coolers |
ex | 8508 11 00 | Of a power not exceeding 1 500 W and having a dust bag or other receptacle capacity not exceeding 20 l |
ex | 8508 19 00 | Other |
ex | 8508 60 00 | Other vacuum cleaners |
ex | 8509 40 00 | Food grinders and mixers; fruit or vegetable juice extractors |
ex | 8509 80 00 | Other appliances |
ex | 8516 31 00 | Hairdryers |
ex | 8516 50 00 | Microwave ovens |
ex | 8516 60 10 | Cookers (incorporating at least an oven and a hob) |
ex | 8516 71 00 | Coffee or tea makers |
ex | 8516 72 00 | Toasters |
ex | 8516 79 00 | Other |
ex | 8517 11 00 | Line telephone sets with cordless handsets |
ex | 8517 12 00 | Telephones for cellular networks or for other wireless networks |
ex | 8517 18 00 | Other |
ex | 8517 61 00 | Base stations |
ex | 8517 62 00 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, including switching and routing apparatus |
ex | 8517 69 00 | Other |
ex | 8526 91 00 | Radio navigational aid apparatus |
ex | 8529 10 31 | For reception via satellite |
ex | 8529 10 39 | Other |
ex | 8529 10 65 | Inside aerials for radio or television broadcast receivers, including built-in types |
ex | 8529 10 69 | Other |
ex | 8531 10 00 | Burglar or fire alarms and similar apparatus |
ex | 8543 70 10 | Electrical machines with translation or dictionary functions |
ex | 8543 70 30 | Aerial amplifiers |
ex | 8543 70 50 | Sunbeds, sunlamps and similar suntanning equipment |
ex | 8543 70 90 | Other |
9504 50 00 | Video game consoles and machines, other than those of subheading 9504 30 | |
9504 90 80 | Other |
ex | 8519 00 00 | Sound recording or sound reproducing apparatus |
ex | 8521 00 00 | Video recording or reproducing apparatus, whether or not incorporating a video tuner |
ex | 8525 80 30 | Digital cameras |
ex | 8525 80 91 | Only able to record sound and images taken by the television camera |
ex | 8525 80 99 | Other |
ex | 8527 00 00 | Reception apparatus for radio-broadcasting, whether or not combined, in the same housing, with sound recording or reproducing apparatus or a clock |
ex | 8528 71 00 | Not designed to incorporate a video display or screen |
ex | 8528 72 00 | Other, colour |
ex | 9006 00 00 | Photographic (other than cinematographic) cameras; photographic flashlight apparatus and flashbulbs other than discharge lamps of heading 8539 |
ex | 9007 00 00 | Cinematographic cameras and projectors, whether or not incorporating sound recording or reproducing apparatus |
ex | 4011 10 00 | Of a kind used on motor cars (including station wagons and racing cars) |
ex | 4011 20 00 | Of a kind used on buses or lorries |
ex | 4011 30 00 | Of a kind used on aircraft |
ex | 4011 40 00 | Of a kind used on motorcycles |
ex | 4011 69 00 | Other |
ex | 4011 99 00 | Other |
ex | 7009 10 00 | Rear-view mirrors for vehicles |
ex | 8407 00 00 | Spark-ignition reciprocating or rotary internal combustion piston engines |
ex | 8408 00 00 | Compression-ignition internal combustion piston engines (diesel or semi-diesel engines) |
ex | 8409 00 00 | Parts suitable for use solely or principally with the engines of heading 8407 or 8408 |
ex | 8411 00 00 | Turbojets, turbopropellers and other gas turbines |
8428 60 00 | Teleferics, chairlifts, ski-draglines, traction mechanisms for funiculars | |
ex | 8431 39 00 | Parts and acccessories of teleferics, chairlifts, ski-draglines, traction mechanisms for funiculars |
ex | 8483 00 00 | Transmission shafts (including cam shafts and crank shafts) and cranks; bearing housings and plain shaft bearings; gears and gearing; ball or roller screws; gear boxes and other speed changers, including torque converters; flywheels and pulleys, including pulley blocks; clutches and shaft couplings (including universal joints) |
ex | 8511 00 00 | Electrical ignition or starting equipment of a kind used for spark-ignition or compression-ignition internal combustion engines (for example, ignition magnetos, magneto-dynamos, ignition coils, sparking plugs and glow plugs, starter motors); generators (for example, dynamos, alternators) and cut-outs of a kind used in conjunction with such engines |
ex | 8512 20 00 | Other lighting or visual signalling equipment |
ex | 8512 30 10 | Burglar alarms of a kind used for motor vehicles |
ex | 8512 30 90 | Other |
ex | 8512 40 00 | Windscreen wipers, defrosters and demisters |
ex | 8544 30 00 | Ignition wiring sets and other wiring sets of a kind used in vehicles, aircraft or ships |
ex | 8603 00 00 | Self-propelled railway or tramway coaches, vans and trucks, other than those of heading 8604 |
ex | 8605 00 00 | Railway or tramway passenger coaches, not self-propelled; luggage vans, post office coaches and other special purpose railway or tramway coaches, not self-propelled (excluding those of heading 8604 ) |
ex | 8607 00 00 | Parts of railway or tramway locomotives or rolling stock |
ex | 8702 00 00 | Motor vehicles for the transport of ten or more persons, including the driver |
ex | 8703 00 00 | Motor cars and other motor vehicles principally designed for the transport of persons (other than those of heading 8702 ), including station wagons and racing cars, including snowmobiles valued over 2 000 USD |
ex | 8706 00 00 | Chassis fitted with engines, for the motor vehicles of headings 8701 to 8705 |
ex | 8707 00 00 | Bodies (including cabs), for the motor vehicles of headings 8701 to 8705 |
ex | 8708 00 00 | Parts and accessories of the motor vehicles of headings 8701 to 8705 |
ex | 8711 00 00 | Motorcycles (including mopeds) and cycles fitted with an auxiliary motor, with or without side-cars; side-cars |
ex | 8712 00 00 | Bicycles and other cycles (including delivery tricycles), not motorised |
ex | 8714 00 00 | Parts and accessories of vehicles of headings 8711 to 8713 |
ex | 8716 10 00 | Trailers and semi-trailers of the caravan type, for housing or camping |
ex | 8716 40 00 | Other trailers and semi-trailers |
ex | 8716 90 00 | Parts |
ex | 8801 00 00 | Balloons and dirigibles; gliders, hang gliders and other non-powered aircraft |
ex | 8802 11 00 | Of an unladen weight not exceeding 2 000 kg |
ex | 8802 12 00 | Of an unladen weight exceeding 2 000 kg |
ex | 8802 20 00 | Aeroplanes and other aircraft, of an unladen weight not exceeding 2 000 kg |
ex | 8802 30 00 | Aeroplanes and other aircraft, of an unladen weight exceeding 2 000 kg but not exceeding 15 000 kg |
ex | 8802 40 00 | Aeroplanes and other aircraft, of an unladen weight exceeding 15 000 kg |
ex | 8803 10 00 | Propellers and rotors and parts thereof |
ex | 8803 20 00 | Undercarriages and parts thereof |
ex | 8803 30 00 | Other parts of aeroplanes or helicopters |
ex | 8803 90 10 | Of kites |
ex | 8803 90 90 | Other |
ex | 8805 10 00 | Aircraft launching gear and parts thereof; deck-arrestor or similar gear and parts thereof |
ex | 8901 10 00 | Cruise ships, excursion boats and similar vessels principally designed for the transport of persons; ferry-boats of all kinds |
ex | 8901 90 00 | Other vessels for the transport of goods and other vessels for the transport of both persons and goods |
ex | 8903 00 00 | Yachts and other vessels for pleasure or sports; rowing boats and canoes |
9101 00 00 | Wristwatches, pocket-watches and other watches, including stopwatches, with case of precious metal or of metal clad with precious metal | |
ex | 9102 00 00 | Wristwatches, pocket-watches and other watches, including stopwatches, other than those of heading 9101 |
ex | 9103 00 00 | Clocks with watch movements, excluding clocks of heading 9104 |
ex | 9104 00 00 | Instrument panel clocks and clocks of a similar type for vehicles, aircraft, spacecraft or vessels |
ex | 9105 00 00 | Other clocks |
ex | 9108 00 00 | Watch movements, complete and assembled |
ex | 9109 00 00 | Clock movements, complete and assembled |
ex | 9110 00 00 | Complete watch or clock movements, unassembled or partly assembled (movement sets); incomplete watch or clock movements, assembled; rough watch or clock movements |
ex | 9111 00 00 | Watch cases and parts thereof |
ex | 9112 00 00 | Clock cases and cases of a similar type for other goods of this chapter, and parts thereof |
ex | 9113 00 00 | Watch straps, watch bands and watch bracelets, and parts thereof |
ex | 9114 00 00 | Other clock or watch parts |
ex | 9201 00 00 | Pianos, including automatic pianos; harpsichords and other keyboard stringed instruments |
ex | 9202 00 00 | Other string musical instruments (for example, guitars, violins, harps) |
ex | 9205 00 00 | Wind musical instruments (for example, keyboard pipe organs, accordions, clarinets, trumpets, bagpipes), other than fairground organs and mechanical street organs |
ex | 9206 00 00 | Percussion musical instruments (for example, drums, xylophones, cymbals, castanets, maracas) |
ex | 9207 00 00 | Musical instruments, the sound of which is produced, or must be amplified, electrically (for example, organs, guitars, accordions) |
9700 00 00 | Works of art, collectors' pieces and antiques |
ex | 4015 19 00 | Other |
ex | 4015 90 00 | Other |
ex | 6210 40 00 | Other men's or boys' garments |
ex | 6210 50 00 | Other women's or girls' garments |
6211 11 00 | Men's or boys' | |
6211 12 00 | Women's or girls' | |
6211 20 00 | Ski suits | |
ex | 6216 00 00 | Gloves, mittens and mitts |
6402 12 00 | Ski-boots, cross-country ski footwear and snowboard boots | |
ex | 6402 19 00 | Other |
6403 12 00 | Ski-boots, cross-country ski footwear and snowboard boots | |
6403 19 00 | Other | |
6404 11 00 | Sports footwear; tennis shoes, basketball shoes, gym shoes, training shoes and the like | |
6404 19 90 | Other | |
ex | 9004 90 00 | Other |
9020 00 00 | Other breathing appliances and gas masks, excluding protective masks having neither mechanical parts nor replaceable filters | |
9506 11 00 | Skis | |
9506 12 00 | Ski-fastenings (ski-bindings) | |
9506 19 00 | Other | |
9506 21 00 | Sailboards | |
9506 29 00 | Other | |
9506 31 00 | Clubs, complete | |
9506 32 00 | Balls | |
9506 39 00 | Other | |
9506 40 00 | Articles and equipment for table tennis | |
9506 51 00 | Lawn-tennis rackets, whether or not strung | |
9506 59 00 | Other | |
9506 61 00 | Lawn-tennis balls | |
9506 69 10 | Cricket and polo balls | |
9506 69 90 | Other | |
9506 70 | Ice skates and roller skates, including skating boots with skates attached | |
9506 91 | Articles and equipment for general physical exercise, gymnastics or athletics | |
9506 99 10 | Cricket and polo equipment, other than balls | |
9506 99 90 | Other | |
9507 00 00 | Fishing rods, fish-hooks and other line fishing tackle; fish landing nets, butterfly nets and similar nets; decoy ‘ birds ’ (other than those of heading 9208 or 9705 ) and similar hunting or shooting requisites |
9504 20 00 | Articles and accessories for billiards of all kinds | |
9504 30 00 | Other games, operated by coins, banknotes, bank cards, tokens or by any other means of payment, other than automatic bowling alley equipment | |
9504 40 00 | Playing cards | |
9504 50 00 | Video game consoles and machines, other than those of subheading 9504 30 | |
9504 90 80 | Other] |
Natural persons:
Han Yu-ro. Post: Director of Korea Ryongaksan General Trading Corporation. Other information: involved in North Korea's ballistic missile programme. Date of designation: 16.7.2009 .
Hwang Sok-hwa. Post: Director of the General Bureau of Atomic Energy (GBAE). Other information: involved in North Korea's nuclear programme as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee in the Joint Institute for Nuclear Research. Date of designation: 16.7.2009 .
Ri Hong-sop. Year of birth: 1940. Post: Former director, Yongbyon Nuclear Research Centre. Other information: oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant. Date of designation: 16.7.2009 .
[F12Ri Je-son (alias Ri Che-son). Year of birth: 1938. Post: Minister of Atomic Energy Industry since April 2014. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing North Korea's nuclear programme. Other information: facilitates several nuclear endeavours including GBAE's management of Yongbyon Nuclear Research Centre and Namchongang Trading Corporation. Date of designation: 16.7.2009 .]
Yun Ho-jin (alias Yun Ho-chin). Date of birth: 13.10.1944 . Post: Director of Namchongang Trading Corporation. Other information: oversees the import of items needed for the uranium enrichment programme. Date of designation: 16.7.2009 .
[F13Paek Chang-Ho ( alias (a) Pak Chang-Ho; (b) Paek Ch’ang-Ho). Post: Senior official and head of the satellite control center of Korean Committee for Space Technology. Passport: 381420754 (issued on 7.12.2011 , expiring on 7.12.2016 ). Date of birth: 18.6.1964 . Place of birth: Kaesong, DPRK. Date of designation: 22.1.2013 .
[F12Chang Myong-Chin (alias Jang Myong-Jin). Post: General Manager of the Sohae Satellite Launching Station and head of launch centre at which the 13 April and 12 December 2012 launches took place. Date of birth: (a) 19.2.1968 ; (b) 1965; (c) 1966. Other information: Gender: Male. Date of designation: 22.1.2013 .]
[F14Ra Ky'ong-Su (alias (a) Ra Kyung-Su, (b) Chang, Myong Ho). Date of birth: 4.6.1954 . Passport no.: 645120196. Other information: (a) Gender: Male, (b) Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. Date of designation: 22.1.2013 .]
[F12Kim Kwang-il. Post: Tanchon Commercial Bank (TCB) official. Date of birth: 1.9.1969 . Passport no.: PS381420397. Other information: Gender: Male. Date of designation: 22.1.2013 .] ]
[F15Yo’n Cho’ng Nam. Post: Chief Representative for the Korea Mining Development Trading Corporation (KOMID). Date of designation: 7.3.2013 .
Ko Ch’o’l-Chae. Post: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). Date of designation: 7.3.2013 .
Mun Cho’ng-Ch’o’l. Post: TCB official. Date of designation: 7.3.2013 .]
[F16Choe Chun-Sik (alias (a) Choe Chun Sik; (b) Ch'oe Ch'un Sik. Date of birth: 12.10.1954 . Nationality: North Korean. Other information: Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK's long-range missile program. Date of designation: 2.3.2016 .
Choe Song Il. Passport No: (a) 472320665 (Date of Expiration: 26.9.2017 ), (b) 563120356. Nationality: North Korean. Other information: Tanchon Commercial Bank Representative in Vietnam. Date of designation: 2.3.2016 .
Hyon Kwang Il (alias Hyon Gwang Il). Date of birth: 27.5.1961 . Nationality: North Korean. Other information: Hyon Kwang Il is the Department Director for Scientific Development at the National Aerospace Development Administration. Date of designation: 2.3.2016 .
Jang Bom Su (alias Jang Pom Su). Date of birth: 15.4.1957 . Nationality: North Korean. Other information: Tanchon Commercial Bank Representative in Syria. Date of designation: 2.3.2016 .
Jang Yong Son. Date of birth: 20.2.1957 . Nationality: North Korean. Other information: Korea Mining Development Trading Corporation (KOMID) Representative in Iran. Date of designation: 2.3.2016 .
Jon Myong Guk (alias Cho'n Myo'ng-kuk). Date of birth: 18.10.1976 . Nationality: North Korean. Passport No: 4721202031 (Date of Expiration: 21.2.2017 ). Other information: Tanchon Commercial Bank Representative in Syria. Date of designation: 2.3.2016 .
Kang Mun Kil (alias Jiang Wen-ji). Nationality: North Korean. Passport No: PS 472330208 (Date of Expiration: 4.7.2017 ). Other information: Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung. Date of designation: 2.3.2016 .
Kang Ryong. Date of birth: 21.8.1969 . Nationality: North Korean. Other information: Korea Mining Development Trading Corporation (KOMID) Representative in Syria. Date of designation: 2.3.2016 .
Kim Jung Jong (alias Kim Chung Chong). Date of birth: 7.11.1966 . Nationality: North Korean. Passport No: (a) 199421147 (Date of Expiration: 29.12.2014 ), (b) 381110042 (Date of Expiration: 25.1.2016 ), (c) 563210184 (Date of Expiration: 18.6.2018 ). Other information: Tanchon Commercial Bank Representative in Vietnam. Date of designation: 2.3.2016 .
Kim Kyu. Date of birth: 30.7.1968 . Nationality: North Korean. Other information: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer. Date of designation: 2.3.2016 .
Kim Tong My'ong (alias (a) Kim Chin-So'k, (b) Kim Tong-Myong, (c) Kim Jin-Sok; (d) Kim, (e) Hyok-Chol). Year of birth: 1964. Nationality: North Korean. Other information: Kim Tong My'ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang's affairs. Date of designation: 2.3.2016 .
Kim Yong Chol. Date of birth: 18.2.1962 . Nationality: North Korean. Other information: Korea Mining Development Trading Corporation (KOMID) Representative in Iran. Date of designation: 2.3.2016 .
Ko Tae Hun (alias Kim Myong Gi). Date of birth: 25.5.1972 . Nationality: North Korean. Passport No: 563120630 (Date of Expiration: 20.3.2018 ). Other information: Tanchon Commercial Bank Representative. Date of designation: 2.3.2016 .
Ri Man Gon. Date of birth: 29.10.1945 . Nationality: North Korean. Passport No: PO381230469 (Date of Expiration: 6.4.2016 ). Other Information: Ri Man Gon is the Minister of the Munitions Industry Department. Date of designation: 2.3.2016 .
Ryu Jin. Date of birth: 7.8.1965 . Nationality: North Korean. Passport No: 563410081. Other information: Korea Mining Development Trading Corporation (KOMID) Representative in Syria. Date of designation: 2.3.2016 .
Yu Chol U. Nationality: North Korean. Other information: Yu Choi U is the Director of the National Aerospace Development Administration. Date of designation: 2.3.2016 .]
[F17Pak Chun Il. Date of birth: 28.7.1954 . Nationality: North Korean. Passport No: 563410091. Other information: Pak Chun Il has served as the North Korean Ambassador to Egypt; provides support to KOMID, a designated entity (under the name: Korea Kumryung Trading Corporation). Date of designation: 30.11.2016 .
Kim Song Chol (alias Kim Hak Song). Date of birth: 26.3.1968 ; alt 15.10.1970 . Nationality: North Korean. Passport No: 381420565, alt. Passport No: 654120219. Other information: Kim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity. Date of designation: 30.11.2016 .
Son Jong Hyok (alias Son Min). Date of birth: 20.5.1980 . Nationality: North Korean. Other information: Son Jong Hyok is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity. Date of designation: 30.11.2016 .
Kim Se Gon. Date of birth: 13.11.1969 . Nationality: North Korean. Passport No PD472310104. Other information: Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry, a designated entity. Date of designation: 30.11.2016 .
Ri Won Ho. Date of birth: 17.7.1964 . Nationality: North Korean. Passport No 381310014. Other information: Ri Won Ho is a North Korean Ministry of State Security Official stationed in Syria supporting KOMID, a designated entity. Date of designation: 30.11.2016 .
Jo Yong Chol (alias Cho Yong Chol). Date of birth: 30.9.1973 . Nationality: North Korean. Other information: Jo Yong Chol is a North Korean Ministry of State Security Official stationed in Syria supporting KOMID, a designated entity. Date of designation: 30.11.2016 .
Kim Chol Sam. Date of birth: 11.3.1971 . Nationality: North Korean. Other information: Kim Chol Sam is a Representative for Daedong Credit Bank (DCB), a designated entity, who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that he has facilitated transactions worth hundreds of thousands of dollars and he is likely to have managed millions of dollars in North Korea related accounts with potential links to nuclear/missile programmes. Date of designation: 30.11.2016 .
Kim Sok Chol. Date of birth: 8.5.1955 . Nationality: North Korean. Passport No 472310082. Other information: Kim Sok Chol has served as the North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator. He has been paid by KOMID for his assistance and has arranged meetings on behalf of KOMID, including a meeting between KOMID and Myanmar's defence related persons to discuss financial matters. Date of designation: 30.11.2016 .
Chang Chang Ha (alias Jang Chang Ha). Date of birth: 10.1.1964 . Nationality: North Korean. Other information: Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS), a designated entity. Date of designation: 30.11.2016 .
Cho Chun Ryong (alias Jo Chun Ryong). Date of birth: 4.4.1960 . Nationality: North Korean. Other information: Cho Chun Ryong is the Chairman of the Second Economic Committee (SEC), a designated entity. Date of designation: 30.11.2016 (previously listed under EU autonomous restrictive measures (3) ).
Son Mun San. Date of birth: 23.1.1951 . Nationality: North Korean. Other information: Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity. Date of designation: 30.11.2016 .]
Legal persons, entities and bodies
[F12Korea Mining Development Trading Corporation (aka (a) CHANGGWANG SINYONG CORPORATION; (b) EXTERNAL TECHNOLOGY GENERAL CORPORATION; (c) DPRKN MINING DEVELOPMENT TRADING COOPERATION; (d) ‘ KOMID ’ ). Address: Central District, Pyongyang, DPRK . Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Date of designation: 24.4.2009 .]
Korea Ryonbong General Corporation (aka (a) KOREA YONBONG GENERAL CORPORATION; (b) LYONGAKSAN GENERAL TRADING CORPORATION). Address: Pot'onggang District, Pyongyang, DPRK ; Rakwon-dong, Pothonggang District, Pyongyang, DPRK . Other information: Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales. Date of designation: 24.4.2009 .
Tanchon Commercial Bank (aka (a) CHANGGWANG CREDIT BANK; (b) KOREA CHANGGWANG CREDIT BANK). Address: Saemul 1-Dong Pyongchon District, Pyongyang, DPRK . Other information: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. Date of designation: 24.4.2009 .
General Bureau of Atomic Energy (GBAE) (aka General Department of Atomic Energy (GDAE)). Address: Haeudong, Pyongchen District, Pyongyang, DPRK . Other information: The GBAE is responsible for North Korea's nuclear programme, which includes the Yongbyon Nuclear Research Centre and its 5-MWe (25-MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary North Korean Government agency for overseeing nuclear programmes, including the operation of the Yongbyon Nuclear Research Centre. Date of designation: 16.7.2009 .
Hong Kong Electronics (aka Hong Kong Electronics Kish Co.). Address: Sanaee St., Kish Island, Iran . Other information: (a) owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID; (b) Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the UN Sanctions Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to North Korea on behalf of KOMID. Date of designation: 16.7.2009 .
Korea Hyoksin Trading Corporation (aka Korea Hyoksin Export And Import Corporation). Address: Rakwon-dong, Pothonggang District, Pyongyang, DPRK . Other information: (a) located in Pyongyang, DPRK; (b) subordinate to Korea Ryonbong General Corporation (designated by the UN Sanctions Committee in April 2009) and is involved in the development of weapons of mass destruction. Date of designation: 16.7.2009 .
Korean Tangun Trading Corporation . Other information: (a) located in Pyongyang, DPRK; (b) Korea Tangun Trading Corporation is subordinate to the DPRK's Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support North Korea's defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. Date of designation: 16.7.2009 .
[F14Namchongang Trading Corporation (aka (a) NCG, (b) Namchongang Trading, (c) Nam Chon Gang Corporation, (d) Nomchongang Trading Co., (e) Nam Chong Gan Trading Corporation (f) Namhung Trading Corporation). Other information: (a) located in Pyongyang, DPRK; (b) Namchongang is a North Korean trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a North Korean nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminium tubes and other equipment specifically suitable for a uranium enrichment programme from the late 1990s. Its representative is a former diplomat who served as North Korea's representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given North Korea's past proliferation activities. Date of designation: 16.7.2009 .]
[F12Amroggang Development Banking Corporation (aka (a) AMROGGANG Development Bank; (b) Amnokkang Development Bank). Address: Tongan-dong, Pyongyang, DPRK. Other information: Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID's sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran's Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran's ballistic missile programme. Date of designation: 2.5.2012 .]
[F12Green Pine Associated Corporation (aka (a) CHO'NGSONG UNITED TRADING COMPANY; (b) CHONGSONG YONHAP; (c) CH'O'NGSONG YO'NHAP; (d) CHOSUN CHAWO'N KAEBAL T'UJA HOESA; (e) JINDALLAE; (f) KU'MHAERYONG COMPANY LTD; (g) NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; (h) SAEINGP'IL COMPANY). Address: (a) c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North Korea , (b) Nungrado, Pyongyang, DPRK. Other information: Green Pine Associated Corporation ( ‘ Green Pine ’ ) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Date of designation: 2.5.2012 .]
[F12Korea Heungjin Trading Company (aka (a) HUNJIN TRADING CO.; (b) KOREA HENJIN TRADING CO.; (c) KOREA HENGJIN TRADING COMPANY). Address: Pyongyang, DPRK. Other information: The Korea Heungjin Trading Company is used by KOMID for trading purposes. Suspected to have been involved in supplying missile-related goods to Iran's Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID's procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran's ballistic missile programme. Date of designation: 2.5.2012 .]
[F12Korean Committee for Space Technology (aka (a) DPRK Committee for Space Technology; (b) Department of Space Technology of the DPRK; (c) Committee for Space Technology; (d) KCST). Address: Pyongyang, DPRK. Other information: The Korean Committee for Space Technology (KCST) orchestrated the DPRK's launches on 13 April 2012 and 12 December 2012 via the satellite control centre and Sohae launch area. Date of designation: 22.1.2013 .]
[F12Bank of East Land (aka (a) Dongbang BANK; (b) TONGBANG U'NHAENG; (c) TONGBANG BANK). Address: P.O. Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK . Other information: DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran's ballistic missile program. Green Pine was designated by the Committee in April 2012. Date of designation: 22.1.2013 .]
[F12Korea Kumryong Trading Corporatio n. Other information: Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Date of designation: 22.1.2013 .]
[F12Tosong Technology Trading Corporation . Address: Pyongyang, DPRK. Other information: The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Date of designation: 22.1.2013 .]
[F12Korea Ryonha Machinery Joint Venture Corporation (aka (a) Chosun Yunha Machinery Joint Operation Company; (b) Korea Ryenha Machinery J/V Corporation; (c) Ryonha Machinery Joint Venture Corporation; (d) Ryonha Machinery Corporation; (e) Ryonha Machinery; (f) Ryonha Machine Tool; (g) Ryonha Machine Tool Corporation; (h) Ryonha Machinery Corp; (i) Ryonhwa Machinery Joint Venture Corporation; (j) Ryonhwa Machinery JV; (k) Huichon Ryonha Machinery General Plant; (l) Unsan; (m) Unsan Solid Tools; and (n) Millim Technology Company). Address: (a) Tongan-dong, Central District, Pyongyang, DPRK; (b) Mangungdae-gu, Pyongyang, DPRK; (c) Mangyongdae District, Pyongyang, DPRK. Other information: Email addresses: (a) ryonha@silibank.com; (b) sjc-117@hotmail.com; (c) millim@silibank.com. Telephone numbers: (a) 850-2-18111; (b) 850-2-18111-8642; (c) 850-2-18111-381-8642. Facsimile number: 850-2-381-4410. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Date of designation: 22.1.2013 .]
[F12Leader (Hong Kong) International (aka (a) Leader International Trading Limited; (b) Leader (Hong Kong) International Trading Limited). Address: LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong, China . Other information: (a) Hong Kong company registration number 1177053; (b) Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Date of designation: 22.1.2013 .]
[F12Second Academy of Natural Sciences (aka (a) 2nd Academy of Natural Sciences; (b) Che 2 Chayon Kwahakwon; (c) Academy of Natural Sciences; (d) Chayon Kwahak-Won; (e) National Defense Academy; (f) Kukpang Kwahak-Won; (g) Second Academy of Natural Sciences Research Institute; (h) Sansri). Address: Pyongyang, DPRK. Other information: The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK's advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK's missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK's defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. Date of designation: 7.3.2013 .]
[F12Korea Complex Equipment Import Corporation . Address: Rakwon-dong, Pothonggang District, Pyongyang, DPRK. Other information: Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Date of designation: 7.3.2013 .]
[F18 [F19Ocean Maritime Management Company, Limited (OMM) (aka OMM). Address: (a) Donghung Dong, Central District, PO Box 120, Pyongyang, DPRK ; (b) Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, DPRK . Other Information: (a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions, (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Dawnlight 9110236, (e) Ever Bright 88 (J Star) 8914934, (f) Gold Star 3 (benevolence 2) 8405402, (g) Hoe Ryong 9041552, (h) Hu Chang (O Un Chong Nyon) 8330815, (i) Hui Chon (Hwang Gum San 2) 8405270, (j) Ji Hye San (Hyok Sin 2) 8018900, (k) Kang Gye (Pi Ryu Gang) 8829593, (l) Mi Rim 8713471, (m) Mi Rim 2 9361407, (n) Rang (Po Thong Gang) 8829555, (o) Orion Star (Richocean) 9333589, (p) Ra Nam 2 8625545, (q) Ra Nam 3 9314650, (r) Ryo Myong 8987333, (s) Ryong Rim (Jon Jin 2) 8018912, (t) Se Pho (Rak Won 2) 8819017, (u) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (v) South Hill 2 8412467, (w) South Hill 5 9138680, (x) Tan Chon (Ryon Gang 2) 7640378, (y) Thae Pyong San (Petrel 1) 9009085, (z) Tong Hung San (Chong Chon Gang) 7937317, (aa) Tong Hung 8661575. Date of designation: 28.7.2014 .] ]
[F16Academy of National Defence Science. Location: Pyongyang, Democratic People's Republic of Korea. Other information: The Academy of National Defence Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs. Date of designation: 2.3.2016 .
Chongchongang Shipping Company. (alias Chong Chon Gang Shipping Co. Ltd.). Address: (a) 817 Haeun, Donghung-dong, Central District, Pyongyang, DPRK , (b) 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, DPRK. Other information: (a) IMO Number: 5342883, (b) The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013. Date of designation: 2.3.2016 .
Daedong Credit Bank (DCB) (alias (a) DCB, (b) Taedong Credit Bank). Address: (a) Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, DPRK , (b) Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, DPRK. Other information: (a) SWIFT: DCBK KKPY, (b) Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices. Date of designation: 2.3.2016 .
Hesong Trading Company (alias Hesong Trading Corporation). Address: Pyongyang, DPRK. Other information: The Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporation. Date of designation: 2.3.2016 .
Korea Kwangson Banking Corporation (KKBC) (alias KKBC). Address: Jungson-dong, Sungri Street, Central District, Pyongyang, DPRK. Other information: KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds. Date of designation: 2.3.2016 .
Korea Kwangsong Trading Corporation. Address: Rakwon-dong, Pothonggang District, Pyongyang, DPRK. Other information: The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation. Date of designation: 2.3.2016 .
Ministry Of Atomic Energy Industry (alias MAEI). Address: Haeun-2-dong, Pyongchon District, Pyongyang, DPRK. Other information: The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK's atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK's development of nuclear weapons and is in charge of day-to-day operation of the country's nuclear weapons program, and under it are other nuclear- related organizations. Under this ministry are a number of nuclear-related organizations and research centres, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research centre at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je- son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014 . Date of designation: 2.3.2016 .
Munitions Industry Department (alias: Military Supplies Industry Department). Address: Pyongyang, DPRK. Other information: The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2. The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences — also designated in August 2010 — are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. Date of designation: 2.3.2016 .
National Aerospace Development Administration (alias NADA). Address: DPRK. Other information: NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets. Date of designation: 2.3.2016 .
Office 39 (alias (a) Office #39, (b) Office No. 39, (c) Bureau 39, (d) Central Committee Bureau 39, (e) Third Floor, (f) Division 39. Address: DPRK. Other information: DPRK government entity. Date of designation: 2.3.2016 .
Reconnaissance General Bureau (alias (a) Chongch'al Ch'ongguk, (b) KPA Unit 586, (c) RGB). Address: (a) Hyongjesan- Guyok, Pyongyang, DPRK, (b) Nungrado, Pyongyang, DPRK. Other information: The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. Date of designation: 2.3.2016 .
Second Economic Committee. Address: Kangdong, DPRK. Other information: The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID. Date of designation: 2.3.2016 .]
[F17Korea United Development Bank. Address: Pyongyang, North Korea. Other information: (a) SWIFT/BIC: KUDBKPPY, (b) Korea United Development Bank Operates in the financial services industry of the North Korean economy. Date of designation: 30.11.2016 .
Ilsim International Bank. Address: Pyongyang, North Korea. Other information: (a) SWIFT: ILSIKPPY, (b) Ilsim International Bank is affiliated to the North Korean military and has a close relationship with Korea Kwangson Banking Corporation (KKBC), a designated entity. Ilsim International Bank has attempted to evade United Nations sanctions. Date of designation: 30.11.2016 .
Korea Daesong Bank (alias (a) Choson Taesong Unhaeng, (b) Taesong Bank). Address: Segori-dong, Gyongheung St. Potonggang District, Pyongyang, North Korea . Other information: (a) SWIFT/BIC: KDBKKPPY, (b) Daesong Bank is owned and controlled by Office 39 of the Workers Party of Korea, a designated entity. Date of designation: 30.11.2016 (previously listed under EU autonomous restrictive measures (4) ).
Singwang Economics and Trading General Corporation. Address: North Korea. Other information: Singwang Economics and Trading General Corporation is a North Korean firm for trading in coal. North Korea generates a significant share of the money for its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad. Date of designation: 30.11.2016 .
Korea Foreign Technical Trade Center. Address: North Korea. Other information: Korea Foreign Technical Trade Center is a North Korean firm trading in coal. North Korea generates a significant share of the funds needed to finance its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad. Date of designation: 30.11.2016 .
Korea Pugang Trading Corporation. Address: Rakwon-dong, Pothonggang District, Pyongyang, North Korea. Other information: Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, North Korea's defence conglomerate specialising in acquisition for North Korea's defence industries and support to Pyongyang's military related sales. Date of designation: 30.11.2016 .
Korea International Chemical Joint Venture Company (alias (a) Choson International Chemicals Joint Operation Company, (b) Chosun International Chemicals Joint Operation Company, (c) International Chemical Joint Venture Company. Address: (a) Hamhung, South Hamgyong Province, North Korea, (b) Man gyongdae-kuyok, Pyongyang, North Korea, (c) Mangyungdae-gu, Pyongyang, North Korea. Other information: Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation — North Korea's defence conglomerate specialising in acquisition for North Korea's defence industries and support to Pyongyang's military related sales — and has engaged in proliferation-related transactions. Date of designation: 30.11.2016 .
DCB Finance Limited. Address: Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands; Dalian, China . Other information: DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a designated entity. Date of designation: 30.11.2016 .
Korea Taesong Trading Company. Address: Pyongyang, North Korea. Other information: Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria. Date of designation: 30.11.2016 (previously listed under EU autonomous restrictive measures (5) ).
Korea Daesong General Trading Corporation (alias (a) Daesong Trading, (b) Daesong Trading Company, (c) Korea Daesong Trading Company, (d) Korea Daesong Trading Corporation. Address: Pulgan Gori Dong 1, Potonggang District, Pyongyang City, North Korea . Other information: Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewellery, and light industry products. Date of designation: 30.11.2016 (previously listed under EU autonomous restrictive measures (5) ).] ]
Textual Amendments
F12 Substituted by Commission Implementing Regulation (EU) No 1059/2014 of 8 October 2014 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea.
F13 Inserted by Commission Implementing Regulation (EU) No 137/2013 of 18 February 2013 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People’s Republic of Korea.
F14 Substituted by Commission Implementing Regulation (EU) 2016/315 of 4 March 2016 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea.
F15 Inserted by Commission Implementing Regulation (EU) No 370/2013 of 22 April 2013 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People’s Republic of Korea.
F16 Inserted by Commission Implementing Regulation (EU) 2016/315 of 4 March 2016 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea.
F17 Inserted by Commission Implementing Regulation (EU) 2016/2215 of 8 December 2016 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea.
Textual Amendments
A. Natural persons referred to in Article 6(2)(a): | |||
# | Name (and possible aliases) | Identifying information | Reasons |
---|---|---|---|
[ F21 ] | |||
2. | CHON Chi Bu | Member of the General Bureau of Atomic Energy, former technical director of Yongbyon. | |
[F22 [X13 | CHU Kyu-Chang (alias JU Kyu-Chang) | DOB: 25.11.1928 POB: South Hamgyo'ng Province | Member of the National Defense Commission, which is a key body for national defence matters in DPRK. Former director of the department of munitions of the Central Committee of the Korean Workers' Party. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.] ] |
4. | HYON Chol-hae | Year of birth: 1934 (Manchuria, China) | Deputy Director of the General Political Department of the People's Armed Forces (military adviser to Kim Jong-Il). |
[ F23 ] | |||
6. | Lieutenant General KIM Yong Chol (alias: Kim Yong-Chol; Kim Young-Chol; Kim Young-Cheol; Kim Young-Chul) | Year of birth: 1946 (Pyongan-Pukto, North Korea) | Commander of Reconnaissance General Bureau (RGB). |
7. | KIM Yong-chun (alias Young-chun) | Date of birth: 4.3.1935 Passport number: 554410660 | Deputy Chairman of the National Defence Commission, Minister for the People's Armed Forces, special adviser to Kim Jong-Il on nuclear strategy. |
8. | O Kuk-Ryol | Year of birth: 1931 (Jilin Province, China) | Deputy Chairman of the National Defence Commission, supervising the acquisition abroad of advanced technology for nuclear and ballistic programmes. |
[F22 [X19. | PAEK Se-bong | Year of birth: 1946 | Former Chairman of the Second Economic Committee (responsible for the ballistics programme) of the Central Committee of the Korean Workers' Party. Member of the National Defence Commission.] ] |
10. | PAK Jae-gyong (alias Chae-Kyong) | Year of birth: 1933 Passport number: 554410661 | Deputy Director of the General Political Department of the People's Armed Forces and Deputy Director of the Logistics Bureau of the People's Armed Forces (military adviser to Kim Jong-II). |
11. | PAK To-Chun | Date of birth: 9.3.1944 (Jagang, Rangrim) | Member of the National Security Council. He is in charge of the arms industry and it is reported that he commands the office for nuclear energy. This institution is decisive for DPRK’s nuclear and carrier program. |
12. | PYON Yong Rip (alias Yong-Nip) | Date of birth: 20.9.1929 Passport number: 645310121 (issued on 13.09.2005 ) | President of the Academy of Science, involved in WMD-related biological research. |
13. | RYOM Yong | Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge of international relations. | |
14. | SO Sang-kuk | Date of birth: between 1932 and 1938 | Head of the Department of Nuclear Physics, Kim Il Sung University. |
[F24 [X115. | CHOE Kyong-song | Colonel General in the army of the DPRK. Former member of the Central Military Commission of the Workers Party of Korea, which is a key body for national defence matters in DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | |
16. | CHOE Yong-ho | Colonel General in the army of the DPRK. Former member of the Central Military Commission of the Workers Party of Korea, which is a key body for national defence matters in DPRK. Commander of the air forces. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | |
17. | HONG Sung-Mu (alias HUNG Sung Mu) | DOB: 1.1.1942 | Deputy-director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for DPRK nuclear-related, ballistic-missile-related, or other weapons of mass destruction-related programmes. |
[ F25 ] | |||
19. | JO Kyongchol | General in the army of the DPRK. Former member of the Central Military Commission of the Workers Party of Korea, which is a key body for national defence matters in DPRK. Director of the Military Security Command. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | |
20. | KIM Chun-sam | Lieutenant General, former member of the Central Military Commission of the Workers Party of Korea, which is a key body for national defence matters in DPRK. Director of the Operations Department of the Military Headquarters of the Army of the DPRK and first vice chief of the Military Headquarters. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction related programmes. | |
21. | KIM Chun-sop | Member of the National Defense Commission, which is a key body for national defence matters in DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | |
22. | KIM Jong-gak | DOB: 20.7.1941 POB: Pyongyang | Vice Marshal in the army of the DPRK, former member of the Central Military Commission of the Workers Party of Korea, which is a key body for national defence matters in DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction related programmes. |
23. | KIM Rak Kyom (alias KIM Rak-gyom) | Four Star General, Commander of the Strategic Forces (aka Strategic Rocket Forces) which now reportedly command 4 strategic and tactical missile units, including the KN08 (ICBM) brigade. The United States has designated the Strategic Forces for engaging in activities that have materially contributed to the proliferation of weapons of mass destruction or their means of delivery. Former member of the Central Military Commission of the Workers Party of Korea, which is a key body for national defence matters in DPRK. Media reports identified KIM as attending the April 2016 ICBM engine test with KIM Jung Un. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | |
24. | KIM Won-hong | DOB: 7.1.1945 POB: Pyongyang Passport no.: 745310010 | General, Director of the State Security Department. Minister of State Security. Member of the Central Military Commission of the Workers Party of Korea and National Defense Commission, which are the key bodies for national defence matters in DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related-programmes. |
25. | PAK Jong-chon | Colonel General in the army of the DPRK, Chief of the Korean People's Armed Forces, Deputy Chief of Staff and Director of the Firepower Command Department. Chief of the Military Headquarters and Director of the Artillery Command Department. Former member of the Central Military Commission of the Workers Party of Korea, which is a key body for national defence matters in DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | |
26. | RI Jong-su | Vice Admiral. Former member of the Central Military Commission of the Workers Party of Korea, which is a key body for national defence matters in DPRK. Commander in chief of the Korean Navy, which is involved in the development of ballistic missile programmes and in the development of the nuclear capacities of the DPRK naval forces. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | |
27. | SON Chol-ju | Colonel General of the Korean People's Armed Forces and Political director of the Air and Anti Air Forces, which oversees the development of modernised anti-aircraft rockets. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | |
28. | YUN Jong-rin | General, former member of the Central Military Commission of the Workers Party of Korea and member of the National Defense Commission, which are the key bodies for national defence matters in DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | |
29. | PAK Yong-sik | Four Star General, member of the State Security Department, Minister of defence. Member of the Central Military Commission of the Workers Party of Korea and of the National Defense Commission, which are the key bodies for national defence matters in DPRK. Was present at the testing of ballistic missiles in March 2016. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | |
30. | HONG Yong Chil | Deputy Director of the Munitions Industry Department (MID). The Munitions Industry Department — designated by the UNSC on 2 March 2016 — is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2, weapons production and R&D programmes. The Second Economic Committee and the Second Academy of Natural Sciences — also designated in August 2010 — are subordinate to the MID. The MID in recent years has worked to develop the KN08 road mobile ICBM. HONG has accompanied KIM Jong Un to a number of events related to the development of the DPRK's nuclear and ballistic missile programmes and is thought to have played a significant role in the DPRK's nuclear test on 6 January 2016 . Vice –Director of the Workers Party of Korea Central Committee. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. | |
31. | RI Hak Chol (aliases RI Hak Chul, RI Hak Cheol) | DOB: 19.1.1963 or 8.5.1966 Passport nos: 381320634, PS 563410163 | President of Green Pine Associated Corporation ( ‘ Green Pine ’ ). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Green Pine has been designated by the United Nations Security Council. |
32. | YUN Chang Hyok | DOB: 9.8.1965 | Deputy Director of the Satellite Control Centre, National Aerospace Development Administration (NADA). NADA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK's development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK's satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violation of resolutions 1718 (2006), 1874 (2009), 2087 (2013), and 2094 (2013). As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.] ] |
B. Legal persons, entities and bodies referred to in Article 6(2)(a): | |||
Name (and possible aliases) | Identifying information | Reasons | |
---|---|---|---|
[ F26 ] | |||
[ F27 ] | |||
[ F28 ] | |||
[ F26 ] | |||
5. | Korea International Chemical Joint Venture Company (alias Choson International Chemicals Joint Operation Company; Chosun International Chemicals Joint Operation Company; International Chemical Joint Venture Corporation) | Location: Hamhung, South Hamgyong Province; Man gyongdae-kuyok, Pyongyang; Mangyungdae-gu, Pyongyang | Controlled by Korea Ryonbong General Corporation (entity designated by the United Nations, 24.4.2009 ); defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales. |
[ F27 ] | |||
7. | Korea Pugang mining and Machinery Corporation ltd | Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 24.4.2009 ); operates facilities for the production of aluminium powder, which can be used in missiles. | |
[ F26 ] | |||
[ F25 ] | |||
[ F27 ] | |||
11. | Korean Ryengwang Trading Corporation | Rakwon-dong, Pothonggang District, Pyongyang, North Korea | Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 24.4.2009 ). |
[ F27 | |||
F27 ] | |||
14. | Sobaeku United Corp. (alias Sobaeksu United Corp.) | State-owned company, involved in research into, and the acquisition, of sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities, which, inter alia, produce graphite blocks that can be used in missiles. | |
[ F26 ] | |||
16. | Yongbyon Nuclear Research Centre | Research centre which has taken part in the production of military-grade plutonium. Centre maintained by the General Bureau of Atomic Energy (entity designated by the United Nations, 16.7.2009 ). | |
[F24 [X117. | Strategic Rocket Forces | Within the DPRK national armed forces, this entity is involved in the development and operational implementation of ballistic-missile-related or other weapons of mass destruction-related programmes.] ] |
C. Natural persons referred to in Article 6(2)(b): | |||
# | Name (and possible aliases) | Identifying information | Reasons |
---|---|---|---|
1. | JON Il-chun | Date of birth: 24.8.1941 | In February of 2010 KIM Tong-un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing goods out of the DPRK diplomatic representations bypassing sanctions. He was replaced by JON Il-chun. JON Il-chun is also said to be one of the leading figures in the State Development Bank. |
2. | KIM Tong-un | Former director of ‘ Office 39 ’ of the Central Committee of the Workers' Party, which is involved in proliferation financing. | |
[ F27 ] | |||
[F294. | KIM Il-Su | Date of birth: 2.9.1965 Place of birth: Pyongyang, DPRK | Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. |
5. | KANG Song-Sam | Date of birth: 5.7.1972 Place of birth: Pyongyang, DPRK | Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. |
6. | CHOE Chun-Sik | Date of birth: 23.12.1963 Place of birth: Pyongyang, DPRK Passport No 745132109 Valid until 12.2.2020 | Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. |
7. | SIN Kyu-Nam | Date of birth: 12.9.1972 Place of birth: Pyongyang, DPRK Passport No.PO472132950 | Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. |
8. | PAK Chun-San | Date of birth: 18.12.1953 Place of birth: Pyongyang, DPRK Passport No.PS472220097 | Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction. |
9. | SO Tong Myong | Date of birth: 10.9.1956 | President of Korea National Insurance Corporation (KNIC), acting on behalf of KNIC or at its direction.] |
D. Legal persons, entities or bodies referred to in Article 6(2)(b): | |||
# | Name (and possible aliases) | Identifying information | Reasons |
---|---|---|---|
[ F26 | |||
F26 ] | |||
[ F25 | |||
F25 ] | |||
[ F27 | |||
F27 ] | |||
[ F30 ] | |||
[F317. | Korea National Insurance Corporation (KNIC) and its branch offices (a.k.a. Korea Foreign Insurance Company) | Haebangsan-dong, Central District, Pyongyang, DPRK Rahlstedter Strasse 83 a, 22149 Hamburg . Korea National Insurance Corporation of Alloway, Kidbrooke Park Road, Blackheath, London SE3 0LW | Korea National Insurance Corporation (KNIC), a State-owned and controlled company, is generating substantial foreign exchange revenue which could contribute to the DPRK's nuclear-related, ballistic-missile-related or other weapons-of-mass-destruction-related programmes. Furthermore, the KNIC headquarters Pyongyang is linked to Office 39 of the Korean Worker's Party, a designated entity.] ] |
Editorial Information
X1 Substituted by Corrigendum to Commission Implementing Regulation (EU) 2016/780 of 19 May 2016 amending Council Regulation (EC) 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea (Official Journal of the European Union L 131 of 20 May 2016).
Textual Amendments
F21 Deleted by Commission Implementing Regulation (EU) No 386/2014 of 14 April 2014 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea.
F22 Substituted by Commission Implementing Regulation (EU) 2016/780 of 19 May 2016 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea.
F23 Deleted by Commission Implementing Regulation (EU) No 1059/2014 of 8 October 2014 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea.
F24 Inserted by Commission Implementing Regulation (EU) 2016/780 of 19 May 2016 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea.
F25 Deleted by Commission Implementing Regulation (EU) 2016/2215 of 8 December 2016 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea.
F26 Deleted by Commission Implementing Regulation (EU) No 137/2013 of 18 February 2013 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People’s Republic of Korea.
F27 Deleted by Commission Implementing Regulation (EU) 2016/315 of 4 March 2016 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea.
F28 Deleted by Commission Implementing Regulation (EU) No 370/2013 of 22 April 2013 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People’s Republic of Korea.
F29 Substituted by Commission Implementing Regulation (EU) 2016/659 of 27 April 2016 amending Council Regulation (EC) 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea.
Textual Amendments
HS Code | Description |
---|---|
7102 | Diamonds, whether or not worked, but not mounted or set |
7106 | Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form |
7108 | Gold (including gold plated with platinum), unwrought or in semi-manufactured forms, or in powder form |
7109 | Base metals or silver, clad with gold, not further worked than semi-manufactured |
7110 | Platinum, unwrought or in semi-manufactured forms, or in powder form |
7111 | Base metals, silver or gold, clad with platinum, not further worked than semi-manufactured |
7112 | Waste and scrap of precious metal or of metal clad with precious metal; other waste and scrap containing precious metal or precious-metal compounds, of a kind used principally for the recovery of precious metal] |
[F2Council Regulation (EC) No 428/2009 of 5 May 2009 setting up a Community regime for the control of exports, transfer, brokering and transit of dual-use items( OJ L 134, 29.5.2009, p. 1 ).]
[F8The nomenclature codes are the ones applicable to the relevant products in the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 and as set out in Annex I thereto.]
[F1 [F17Commission Implementing Regulation (EU) 2016/780 of 19 May 2016 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea ( OJ L 131, 20.5.2016, p. 55 ).]
[F17Commission Regulation (EU) No 1251/2010 of 22 December 2010 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea ( OJ L 341, 23.12.2010, p. 15 ).
Commission Regulation (EU) No 1251/2010 of 22 December 2010 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea ( OJ L 341, 23.12.2010, p. 15 ).] ]
Textual Amendments
F1 Substituted by Council Regulation (EU) No 1283/2009 of 22 December 2009 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People's Republic of Korea.
F2 Substituted by Council Regulation (EU) No 567/2010 of 29 June 2010 amending Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People’s Republic of Korea.